Download leads from Nexok and grow your business. Find out more

Joanna Sheen Limited

Documents

Total Documents181
Total Pages856

Filing History

1 March 2021Confirmation statement made on 26 February 2021 with no updates
17 August 2020Total exemption full accounts made up to 31 December 2019
26 February 2020Confirmation statement made on 26 February 2020 with no updates
24 February 2020Director's details changed for Richard Matthews on 24 February 2020
24 February 2020Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 24 February 2020
24 February 2020Secretary's details changed for Richard Matthews on 24 February 2020
24 February 2020Change of details for Richard Matthews as a person with significant control on 24 February 2020
24 February 2020Change of details for Mrs Joanna Elizabeth Noel Sheen as a person with significant control on 24 February 2020
29 January 2020Register inspection address has been changed from Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
13 December 2019Registered office address changed from Victoria Farm Stokeinteignhead Newton Abbot Devon TQ12 4QH to Hale Cottage Bridgwater Road Winscombe Somerset BS25 1NN on 13 December 2019
26 June 2019Total exemption full accounts made up to 31 December 2018
10 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 March 2019Confirmation statement made on 28 February 2019 with updates
28 February 2019Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR
27 February 2019Register(s) moved to registered office address Victoria Farm Stokeinteignhead Newton Abbot Devon TQ12 4QH
27 February 2019Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
26 June 2018Total exemption full accounts made up to 31 December 2017
25 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 June 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 105,020
9 March 2018Confirmation statement made on 28 February 2018 with updates
18 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
8 December 2017Statement of capital following an allotment of shares on 29 November 2017
  • GBP 75,020
8 December 2017Statement of capital following an allotment of shares on 29 November 2017
  • GBP 75,020
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
2 March 2017Confirmation statement made on 28 February 2017 with updates
2 March 2017Confirmation statement made on 28 February 2017 with updates
9 June 2016Total exemption small company accounts made up to 31 December 2015
9 June 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
10 July 2015Total exemption small company accounts made up to 31 December 2014
10 July 2015Total exemption small company accounts made up to 31 December 2014
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
6 August 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Total exemption small company accounts made up to 31 December 2013
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20
28 May 2013Total exemption small company accounts made up to 31 December 2012
28 May 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
17 July 2012Total exemption small company accounts made up to 31 December 2011
17 July 2012Total exemption small company accounts made up to 31 December 2011
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
13 July 2011Total exemption small company accounts made up to 31 December 2010
13 July 2011Total exemption small company accounts made up to 31 December 2010
12 April 2011Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
12 April 2011Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
12 April 2011Annual return made up to 28 February 2011 with a full list of shareholders
12 April 2011Annual return made up to 28 February 2011 with a full list of shareholders
8 September 2010Total exemption small company accounts made up to 31 December 2009
8 September 2010Total exemption small company accounts made up to 31 December 2009
9 March 2010Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 28 February 2010
9 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
9 March 2010Register inspection address has been changed
9 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
9 March 2010Director's details changed for Mrs Joanna Elizabeth Noel Sheen on 28 February 2010
9 March 2010Register(s) moved to registered inspection location
9 March 2010Register(s) moved to registered inspection location
9 March 2010Director's details changed for Richard Matthews on 28 February 2010
9 March 2010Register inspection address has been changed
9 March 2010Director's details changed for Richard Matthews on 28 February 2010
11 September 2009Total exemption small company accounts made up to 31 December 2008
11 September 2009Total exemption small company accounts made up to 31 December 2008
4 September 2009Director appointed richard matthews
4 September 2009Director appointed richard matthews
3 March 2009Return made up to 28/02/09; full list of members
3 March 2009Return made up to 28/02/09; full list of members
18 August 2008Total exemption small company accounts made up to 31 December 2007
18 August 2008Total exemption small company accounts made up to 31 December 2007
29 March 2008Return made up to 28/02/08; full list of members
29 March 2008Return made up to 28/02/08; full list of members
28 March 2008Registered office changed on 28/03/2008 from victoria farm stokeinteignhead nr newton abbot devon TQ12 4QH
28 March 2008Registered office changed on 28/03/2008 from victoria farm stokeinteignhead nr newton abbot devon TQ12 4QH
19 September 2007Resolutions
  • RES13 ‐ Redemption of shares 14/09/07
19 September 2007Declaration of shares redemption:auditor's report
19 September 2007Declaration of shares redemption:auditor's report
19 September 2007Resolutions
  • RES13 ‐ Redemption of shares 14/09/07
20 August 2007Total exemption small company accounts made up to 31 December 2006
20 August 2007Total exemption small company accounts made up to 31 December 2006
31 May 2007Nc inc already adjusted 31/01/07
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007Nc inc already adjusted 31/01/07
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 May 2007Director's particulars changed
1 May 2007Return made up to 28/02/07; full list of members
1 May 2007Director's particulars changed
1 May 2007Return made up to 28/02/07; full list of members
22 November 2006Declaration of shares redemption:auditor's report
22 November 2006Declaration of shares redemption:auditor's report
22 November 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 November 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2006Total exemption small company accounts made up to 31 December 2005
23 May 2006Total exemption small company accounts made up to 31 December 2005
24 April 2006Declaration of shares redemption:auditor's report
24 April 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 April 2006Declaration of shares redemption:auditor's report
24 April 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 March 2006Location of register of members
22 March 2006Location of register of members
22 March 2006Director's particulars changed
22 March 2006Return made up to 28/02/06; full list of members
22 March 2006Return made up to 28/02/06; full list of members
22 March 2006Director's particulars changed
21 June 2005Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 June 2005Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 June 2005Total exemption small company accounts made up to 31 December 2004
14 June 2005Total exemption small company accounts made up to 31 December 2004
6 June 2005Return made up to 28/02/05; full list of members
6 June 2005Return made up to 28/02/05; full list of members
12 May 2005Declaration of shares redemption:auditor's report
12 May 2005Declaration of shares redemption:auditor's report
17 September 2004Total exemption small company accounts made up to 31 December 2003
17 September 2004Total exemption small company accounts made up to 31 December 2003
21 June 2004Return made up to 28/02/04; full list of members
21 June 2004Return made up to 28/02/04; full list of members
21 July 2003Total exemption small company accounts made up to 31 December 2002
21 July 2003Total exemption small company accounts made up to 31 December 2002
12 May 2003Return made up to 28/02/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 May 2003Return made up to 28/02/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 November 2002Resolutions
  • ELRES ‐ Elective resolution
27 November 2002Resolutions
  • ELRES ‐ Elective resolution
30 October 2002Total exemption small company accounts made up to 31 December 2001
30 October 2002Total exemption small company accounts made up to 31 December 2001
30 April 2002Return made up to 28/02/02; full list of members
30 April 2002Return made up to 28/02/02; full list of members
9 March 2002Secretary resigned;director resigned
9 March 2002New secretary appointed
9 March 2002New secretary appointed
9 March 2002Secretary resigned;director resigned
25 January 2002Total exemption small company accounts made up to 31 December 2000
25 January 2002Total exemption small company accounts made up to 31 December 2000
8 June 2001Return made up to 28/02/01; no change of members
8 June 2001Return made up to 28/02/01; no change of members
18 December 2000Accounting reference date extended from 30/06/00 to 31/12/00
18 December 2000Accounting reference date extended from 30/06/00 to 31/12/00
25 April 2000Full accounts made up to 30 June 1999
25 April 2000Full accounts made up to 30 June 1999
21 March 2000Return made up to 28/02/00; no change of members
21 March 2000Return made up to 28/02/00; no change of members
25 April 1999Full accounts made up to 30 June 1998
25 April 1999Full accounts made up to 30 June 1998
18 March 1999Return made up to 28/02/99; full list of members
18 March 1999Return made up to 28/02/99; full list of members
10 June 1998Nc inc already adjusted 29/06/95
10 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 June 1998Nc inc already adjusted 29/06/95
9 June 1998Return made up to 28/02/98; no change of members
9 June 1998Return made up to 28/02/98; no change of members
11 November 1997Full accounts made up to 30 June 1997
11 November 1997Full accounts made up to 30 June 1997
20 March 1997Return made up to 28/02/97; no change of members
20 March 1997Return made up to 28/02/97; no change of members
28 October 1996Full accounts made up to 30 June 1996
28 October 1996Full accounts made up to 30 June 1996
13 March 1996Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 March 1996Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 November 1995Ad 29/06/95--------- £ si 199980@1=199980 £ ic 20/200000
14 November 1995Ad 29/06/95--------- £ si 199980@1=199980 £ ic 20/200000
31 October 1995Full accounts made up to 30 June 1995
31 October 1995Full accounts made up to 30 June 1995
20 October 1995£ nc 1000/200000 29/06/95
20 October 1995£ nc 1000/200000 29/06/95
20 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 September 1995Director resigned
22 September 1995Director resigned
30 March 1995Return made up to 28/02/95; no change of members
30 March 1995Return made up to 28/02/95; no change of members
23 March 1983Company name changed\certificate issued on 23/03/83
23 March 1983Company name changed\certificate issued on 23/03/83
27 January 1983Certificate of incorporation
27 January 1983Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing