Joseph Joseph Ltd was established in 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Joseph, Antony Barnet, Joseph, Richard Michael, Joseph, Antony Barnett, Langan, Alistair Crawford, Smith, Jason Anthony, Langan, Alistair Crawford, Smith, Jason Anthony, Willmott, Damon Luke, Willmott, Damon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, Antony Barnet | 31 January 2003 | - | 1 |
| JOSEPH, Richard Michael | 31 January 2003 | - | 1 |
| LANGAN, Alistair Crawford | 05 February 2016 | 07 April 2016 | 1 |
| SMITH, Jason Anthony | 13 December 2012 | 05 February 2016 | 1 |
| WILLMOTT, Damon Luke | 01 August 2013 | 07 April 2016 | 1 |
| WILLMOTT, Damon | 01 October 2004 | 13 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, Antony Barnett | 31 January 2003 | 13 December 2012 | 1 |
| LANGAN, Alistair Crawford | 05 February 2016 | 07 April 2016 | 1 |
| SMITH, Jason Anthony | 13 December 2012 | 05 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| MR04 - N/A | 26 October 2018 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| AD01 - Change of registered office address | 04 October 2018 | |
| PSC02 - N/A | 15 August 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| MR04 - N/A | 29 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 03 June 2016 | |
| AUD - Auditor's letter of resignation | 14 April 2016 | |
| AP03 - Appointment of secretary | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| TM02 - Termination of appointment of secretary | 05 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 23 December 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| CC04 - Statement of companies objects | 29 June 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AP03 - Appointment of secretary | 17 December 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| CH03 - Change of particulars for secretary | 07 December 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 04 January 2011 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 May 2003 | |
| 225 - Change of Accounting Reference Date | 05 March 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| 123 - Notice of increase in nominal capital | 13 February 2003 | |
| CERTNM - Change of name certificate | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| NEWINC - New incorporation documents | 05 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 01 June 2004 | Fully Satisfied |
N/A |
| Fixed charge on all debts and related rights and floating charge on all other property | 23 May 2003 | Fully Satisfied |
N/A |
