About

Registered Number: 04340680
Date of Incorporation: 14/12/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP

 

Island Joinery Ltd was founded on 14 December 2001 and are based in Plymouth, Devon, it has a status of "Active". We do not know the number of employees at this organisation. There is one director listed as Brooking, Lucy Patricia for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKING, Lucy Patricia 24 March 2005 07 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
TM02 - Termination of appointment of secretary 23 January 2020
PSC07 - N/A 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 December 2018
CH03 - Change of particulars for secretary 10 December 2018
PSC04 - N/A 10 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 January 2018
PSC01 - N/A 23 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 12 August 2015
AA - Annual Accounts 15 July 2015
MR01 - N/A 22 June 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 07 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 January 2013
MG01 - Particulars of a mortgage or charge 04 December 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 07 January 2010
RESOLUTIONS - N/A 31 October 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 17 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 February 2006
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
123 - Notice of increase in nominal capital 01 December 2005
RESOLUTIONS - N/A 16 November 2005
MEM/ARTS - N/A 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 01 September 2004
AAMD - Amended Accounts 04 February 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 16 January 2003
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
287 - Change in situation or address of Registered Office 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2015 Outstanding

N/A

Debenture 30 November 2012 Outstanding

N/A

Legal charge 29 February 2012 Outstanding

N/A

Legal charge 28 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.