JUST GLOBAL UK LTD

02897462
YORK HOUSE 18 YORK ROAD MAIDENHEAD ENGLAND SL6 1SF

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Documents

Documents
Date Category Description Pages
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 officers Appointment of secretary (Ms Jessica Troiano) 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Mark Wanstall) 2 Buy now
20 Sep 2023 officers Termination of appointment of secretary (Emily Jessica Brinkert) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Emily Jessica Brinkert) 1 Buy now
21 Aug 2023 mortgage Registration of a charge 16 Buy now
18 Aug 2023 accounts Annual Accounts 14 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
29 Mar 2022 accounts Annual Accounts 12 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 officers Change of particulars for secretary (Emily Jessica Brinkert) 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Martin John Simcock) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Joseph Anthony Parente) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Brandon David Friesen) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Emily Jessica Brinkert) 2 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2020 officers Appointment of director (Emily Jessica Brinkert) 2 Buy now
02 Dec 2020 officers Appointment of director (Joseph Anthony Parente) 2 Buy now
02 Dec 2020 officers Appointment of director (Brandon David Friesen) 2 Buy now
01 Dec 2020 officers Appointment of secretary (Emily Jessica Brinkert) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (John Philip Langstone) 1 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Martin John Simcock) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Lakhbir Singh Sidhu) 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 capital Return of Allotment of shares 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Sep 2020 accounts Annual Accounts 10 Buy now
21 Jun 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Lakhbir Singh Sidhu) 2 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Amended Accounts 7 Buy now
30 Apr 2019 accounts Annual Accounts 8 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Oct 2016 accounts Annual Accounts 4 Buy now
03 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 May 2016 resolution Resolution 46 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 4 Buy now
01 Feb 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
02 Feb 2014 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 4 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 4 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 officers Change of particulars for secretary (Mr Martin John Simcock) 1 Buy now
04 Mar 2010 officers Change of particulars for director (John Philip Langstone) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Martin John Simcock) 2 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
22 Sep 2008 capital Nc inc already adjusted 11/06/08 1 Buy now
22 Sep 2008 resolution Resolution 14 Buy now
15 Feb 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 annual-return Return made up to 06/02/07; full list of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
07 Dec 2005 capital £ ic 10000/7000 07/11/05 £ sr 3000@1=3000 1 Buy now
21 Nov 2005 accounts Annual Accounts 4 Buy now
25 Feb 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
08 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2004 accounts Annual Accounts 5 Buy now
29 Mar 2004 annual-return Return made up to 06/02/04; full list of members 7 Buy now
24 Dec 2003 accounts Annual Accounts 5 Buy now
18 Feb 2003 annual-return Return made up to 06/02/03; full list of members 7 Buy now
17 Sep 2002 accounts Annual Accounts 6 Buy now
08 Feb 2002 annual-return Return made up to 06/02/02; full list of members 7 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: analyst hose 15 new road sands high wycombe buckinhamshire HP12 4LH 1 Buy now
14 Jun 2001 accounts Annual Accounts 6 Buy now
15 Feb 2001 annual-return Return made up to 06/02/01; full list of members 7 Buy now
12 Jun 2000 accounts Annual Accounts 5 Buy now
18 Feb 2000 annual-return Return made up to 06/02/00; full list of members 7 Buy now
20 Jul 1999 accounts Annual Accounts 7 Buy now
10 Mar 1999 annual-return Return made up to 06/02/99; full list of members 6 Buy now
08 Dec 1998 officers Director's particulars changed 1 Buy now
11 Jun 1998 accounts Annual Accounts 8 Buy now
18 Feb 1998 annual-return Return made up to 06/02/98; full list of members 6 Buy now