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JOINED UP MARKETING PARTNERS LTD

Company number 07221218

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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)
02 Oct 2019 AP01 Appointment of Mr Guy John Weston as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Glenn Patterson as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Andrew James Park as a director on 30 September 2019
02 Oct 2019 PSC02 Notification of Creode Agency Limited as a person with significant control on 30 September 2019
02 Oct 2019 PSC07 Cessation of Benjamin John Rees as a person with significant control on 30 September 2019
02 Oct 2019 PSC07 Cessation of David Larner Caleb as a person with significant control on 30 September 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Mar 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 37.50
22 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 CH03 Secretary's details changed for Mr Benjamin John Rees on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Benjamin John Rees on 17 February 2016
17 Feb 2016 AD01 Registered office address changed from Rodley House Coal Hill Lane Rodley Leeds West Yorkshire LS13 1DJ England to Regents Court 39a Harrogate Road Leeds LS7 3PD on 17 February 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Benjamin John Rees on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Benjamin John Rees on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD to Rodley House Coal Hill Lane Rodley Leeds West Yorkshire LS13 1DJ on 5 February 2016
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 30
28 Apr 2015 CH03 Secretary's details changed for Mr Benjamin John Rees on 28 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014