Based in Leeds, Joe Browns Ltd was setup in 1990, it has a status of "Active". The companies directors are listed as Abbott, Darren Trevor, Brown, Simon Ferguson, Bates, Michael, Brown, Anthony Robert, Dobson, Geoffrey Reason, Pulling, John Albert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Darren Trevor | 01 January 2004 | - | 1 |
BROWN, Simon Ferguson | 15 January 2000 | - | 1 |
BATES, Michael | 01 October 2012 | 23 August 2013 | 1 |
BROWN, Anthony Robert | 01 October 2006 | 31 January 2014 | 1 |
DOBSON, Geoffrey Reason | N/A | 12 October 1993 | 1 |
PULLING, John Albert | N/A | 18 December 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 04 September 2019 | |
PSC05 - N/A | 31 July 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CH01 - Change of particulars for director | 16 February 2018 | |
CS01 - N/A | 31 August 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA - Annual Accounts | 20 March 2017 | |
RESOLUTIONS - N/A | 14 February 2017 | |
SH06 - Notice of cancellation of shares | 14 February 2017 | |
SH03 - Return of purchase of own shares | 14 February 2017 | |
CS01 - N/A | 30 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
RESOLUTIONS - N/A | 11 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
MR04 - N/A | 29 October 2015 | |
MR04 - N/A | 29 October 2015 | |
MR04 - N/A | 29 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AD04 - Change of location of company records to the registered office | 02 October 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
SH03 - Return of purchase of own shares | 05 June 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
SH06 - Notice of cancellation of shares | 19 May 2014 | |
AA - Annual Accounts | 04 April 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AR01 - Annual Return | 19 September 2013 | |
TM01 - Termination of appointment of director | 04 September 2013 | |
CH01 - Change of particulars for director | 27 June 2013 | |
CH03 - Change of particulars for secretary | 27 June 2013 | |
AA - Annual Accounts | 13 February 2013 | |
RP04 - N/A | 16 November 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2011 | |
RESOLUTIONS - N/A | 19 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2011 | |
SH03 - Return of purchase of own shares | 27 April 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
RESOLUTIONS - N/A | 14 September 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
AD01 - Change of registered office address | 10 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 16 September 2009 | |
MISC - Miscellaneous document | 22 July 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 24 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
AA - Annual Accounts | 07 April 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
363s - Annual Return | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
363a - Annual Return | 19 September 2006 | |
353 - Register of members | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 06 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2004 | |
363s - Annual Return | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 15 October 2003 | |
AA - Annual Accounts | 07 January 2003 | |
395 - Particulars of a mortgage or charge | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
395 - Particulars of a mortgage or charge | 09 December 2002 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 05 May 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
363s - Annual Return | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
123 - Notice of increase in nominal capital | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
RESOLUTIONS - N/A | 13 February 2001 | |
RESOLUTIONS - N/A | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
AA - Annual Accounts | 12 February 2001 | |
AA - Annual Accounts | 12 February 2001 | |
RESOLUTIONS - N/A | 26 January 2001 | |
RESOLUTIONS - N/A | 26 January 2001 | |
RESOLUTIONS - N/A | 26 January 2001 | |
123 - Notice of increase in nominal capital | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
363s - Annual Return | 20 October 2000 | |
287 - Change in situation or address of Registered Office | 03 July 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 22 October 1998 | |
CERTNM - Change of name certificate | 06 October 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 06 March 1995 | |
288 - N/A | 24 February 1995 | |
363s - Annual Return | 27 October 1994 | |
AA - Annual Accounts | 31 March 1994 | |
288 - N/A | 10 November 1993 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 04 May 1993 | |
AUD - Auditor's letter of resignation | 19 January 1993 | |
AUD - Auditor's letter of resignation | 08 December 1992 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 02 March 1992 | |
288 - N/A | 23 January 1992 | |
363b - Annual Return | 27 September 1991 | |
288 - N/A | 02 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1991 | |
288 - N/A | 25 October 1990 | |
288 - N/A | 25 October 1990 | |
CERTNM - Change of name certificate | 23 October 1990 | |
287 - Change in situation or address of Registered Office | 19 October 1990 | |
NEWINC - New incorporation documents | 17 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2008 | Fully Satisfied |
N/A |
Debenture | 16 December 2002 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 20 November 2002 | Fully Satisfied |
N/A |