JOSEPH & PEARCE LIMITED


Registered number: 00376971
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> JOSEPH & PEARCE LIMITED

Name: JOSEPH & PEARCE LIMITED
JOSEPH & PEARCE LTD
Address: 6TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Incorporation Date: 1942-10-31

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-01 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-08-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LESLIE CHARLES JOSEPH PSC01
2017-05-23 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-11 27/06/16 FULL LIST AR01
2015-07-08 27/06/15 FULL LIST AR01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-23 27/06/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 27/06/13 FULL LIST AR01
2012-08-02 27/06/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-16 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE GLOVER / 16/05/2011 CH03
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / HARRY LOEB / 16/05/2011 CH01
2011-08-10 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE CHARLES JOSEPH / 16/05/2011 CH01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JANNECE / 16/05/2011 CH01
2011-07-29 27/06/11 FULL LIST AR01
2010-08-26 27/06/10 FULL LIST AR01
2010-09-30 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JANNECE / 27/06/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / HARRY LOEB / 27/06/2010 CH01
2009-07-06 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-14 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-06-27 APPOINTMENT TERMINATED SECRETARY HARRY LOEB 288b
2008-06-27 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-06-27 SECRETARY APPOINTED MRS KATIE GLOVER 288a
2007-09-11 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363s
2007-08-19 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2006-05-19 AUDITOR'S RESIGNATION AUD
2006-11-03 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-09 RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS 363s
2005-11-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-08 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-08-17 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-10 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2003-10-30 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-30 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS 363s
2001-10-08 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-04 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS 363s
2000-09-26 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-23 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS 363s
1998-05-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-26 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS 363s
1997-07-07 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-07-14 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS 363s
1996-10-26 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-06-24 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS 363s

Last update: 2020-04-19 09:34:11