Maldon
Essex
CM9 5PN
Secretary Name | Alexander Jubb |
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Status | Closed |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
1000 at £1 | Alexander Jubb 100.00% Ordinary |
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Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
21 June 2017 | Delivered on: 21 June 2017 Persons entitled: Route Finance Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
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17 March 2017 | Delivered on: 22 March 2017 Persons entitled: Route Finance Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
23 December 2015 | Delivered on: 4 January 2016 Persons entitled: Saving Stream Security Holding Limited as Security Agent Classification: A registered charge Outstanding |
25 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
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21 June 2017 | Registration of charge 070140690003, created on 21 June 2017 (31 pages) |
18 May 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
28 April 2017 | Registered office address changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Old Chase Farm Hyde Lane Danbury Essex CM3 4LP on 28 April 2017 (2 pages) |
28 April 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (3 pages) |
23 March 2017 | Satisfaction of charge 070140690001 in full (1 page) |
22 March 2017 | Registration of charge 070140690002, created on 17 March 2017 (19 pages) |
12 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 January 2016 | Registration of charge 070140690001, created on 23 December 2015 (46 pages) |
6 November 2015 | Secretary's details changed for Alexander Jubb on 9 September 2015 (1 page) |
6 November 2015 | Director's details changed for Mr Alexander Jubb on 9 September 2015 (2 pages) |
6 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Mr Alexander Jubb on 9 September 2015 (2 pages) |
6 November 2015 | Registered office address changed from Old Chase Farm Hyde Lane Danbury Essex CM3 4LP to First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 6 November 2015 (1 page) |
6 November 2015 | Secretary's details changed for Alexander Jubb on 9 September 2015 (1 page) |
6 November 2015 | Registered office address changed from Old Chase Farm Hyde Lane Danbury Essex CM3 4LP to First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 6 November 2015 (1 page) |
6 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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9 July 2015 | Company name changed joal holdings LIMITED\certificate issued on 09/07/15
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28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
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13 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
22 May 2012 | Director's details changed for Mr Alex Jubb on 22 May 2012 (2 pages) |
3 February 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Alex Jubb on 9 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Alex Jubb on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 September 2009 | Incorporation (17 pages) |