- Company Overview for JOYCE-LOEBL GROUP LIMITED (03588387)
- Filing history for JOYCE-LOEBL GROUP LIMITED (03588387)
- People for JOYCE-LOEBL GROUP LIMITED (03588387)
- Charges for JOYCE-LOEBL GROUP LIMITED (03588387)
- Registers for JOYCE-LOEBL GROUP LIMITED (03588387)
- More for JOYCE-LOEBL GROUP LIMITED (03588387)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jul 2016 | AD03 | Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB | |
21 Jul 2016 | AD02 | Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB | |
09 Jun 2016 | SH19 |
Statement of capital on 9 June 2016
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09 Jun 2016 | SH20 | Statement by Directors | |
09 Jun 2016 | CAP-SS | Solvency Statement dated 25/05/16 | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
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20 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 | |
02 Dec 2015 | AP01 | Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 | |
02 Dec 2015 | AP03 | Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
22 May 2014 | AUD | Auditor's resignation | |
22 May 2014 | MISC | Section 519 | |
15 Apr 2014 | MISC | Section 519 | |
19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jul 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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13 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
14 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | TM01 | Termination of appointment of William Conn as a director | |
31 Jan 2012 | AP01 | Appointment of Andrew Robert Wonnacott as a director | |
05 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
14 Jun 2011 | AA | Full accounts made up to 31 December 2010 |