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33 JOINTS LIMITED

Company number 05888605

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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)
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
27 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX England to 23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 18 March 2019
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Graeme Alan Nichol as a director on 30 April 2017
13 Jan 2017 AD01 Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13 January 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 451,101
17 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 451,101
22 Aug 2014 AD01 Registered office address changed from Fresh House, 33 Park Road Bushey Hertfordshire WD23 3EE to 33 Park Road Bushey Hertfordshire WD23 3EE on 22 August 2014
01 Jul 2014 AP01 Appointment of Mr Graeme Alan Nichol as a director
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 451,101
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 451,101
23 Dec 2013 AA Full accounts made up to 31 December 2012