JUST SAY PLEASE LIMITED

03956627
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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Documents

Documents
Date Category Description Pages
06 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2024 officers Termination of appointment of director (Thornton Gregory Gillins Ii) 1 Buy now
10 Dec 2024 officers Appointment of director (John Behrens) 2 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Nov 2024 accounts Annual Accounts 9 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 39 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
11 Sep 2024 officers Termination of appointment of director (David Isenberg) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Charles Rutstein) 2 Buy now
02 Sep 2024 mortgage Registration of a charge 22 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Bobbie Bhogal) 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Thornton Gregory Gillins Ii) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr David Isenberg) 2 Buy now
18 Jul 2024 officers Termination of appointment of secretary (Kiran Rai) 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Stickee Technology Limited) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
28 Mar 2024 incorporation Memorandum Articles 20 Buy now
20 Mar 2024 mortgage Registration of a charge 51 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
30 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Appointment of secretary (Ms Kiran Rai) 2 Buy now
28 May 2020 accounts Annual Accounts 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
07 Jun 2018 officers Appointment of director (Mr Bobbie Bhogal) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Darren John Ithell) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Damian Carvill) 1 Buy now
24 Apr 2018 officers Appointment of corporate director (Stickee Technology Limited) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Bobbie Bhogal) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 mortgage Registration of a charge 34 Buy now
19 Oct 2016 mortgage Registration of a charge 32 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Darren John Ithell) 2 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Bobbie Bhogal) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Bobbie Bhogal) 2 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
14 Aug 2015 officers Change of particulars for director (Mr Bobbie Bhogal) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Damian Carvill) 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2014 accounts Annual Accounts 8 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 mortgage Registration of a charge 11 Buy now
17 Oct 2013 officers Appointment of director (Mr Darren John Ithell) 2 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Charles Duncombe) 1 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 resolution Resolution 32 Buy now
19 Feb 2013 capital Notice of cancellation of shares 4 Buy now
19 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2013 capital Return of purchase of own shares 3 Buy now
12 Feb 2013 officers Termination of appointment of secretary 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Charles Duncombe) 1 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 accounts Annual Accounts 8 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Jan 2010 accounts Annual Accounts 8 Buy now
19 May 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
02 May 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
12 Apr 2007 annual-return Return made up to 27/03/07; full list of members 4 Buy now
12 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Feb 2007 capital Particulars of contract relating to shares 2 Buy now
22 Feb 2007 capital Ad 26/05/06--------- £ si 2750@1=2750 £ ic 43100/45850 2 Buy now
20 Feb 2007 resolution Resolution 32 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 address Registered office changed on 11/12/06 from: abion court, 18-20 frederick, street, birmingham, w midlands, B1 3HE 1 Buy now
18 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2006 address Registered office changed on 17/11/06 from: studio 302F the big peg, 120 vyse street, hockley, birmingham, B18 6NF 1 Buy now
25 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2006 resolution Resolution 16 Buy now
29 Aug 2006 officers Director resigned 1 Buy now
29 Aug 2006 officers New director appointed 1 Buy now