JUST MINIATURES LIMITED

04631938
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH

Documents

Documents
Date Category Description Pages
05 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
20 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
25 Jul 2022 insolvency Liquidation Disclaimer Notice 5 Buy now
10 Apr 2022 resolution Resolution 1 Buy now
09 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Apr 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
20 Jan 2022 officers Appointment of director (Mr Richard Montgomery Phillips) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Amareet Kaur Mattu) 1 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 10 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Gavin John Alexander) 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 mortgage Registration of a charge 25 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Justin Marc Alexander) 1 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Justin Marc Alexander) 1 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2019 officers Appointment of director (Ms Amareet Mattu) 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 accounts Annual Accounts 3 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 accounts Annual Accounts 4 Buy now
01 Aug 2017 mortgage Registration of a charge 39 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
03 Feb 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
04 Feb 2015 annual-return Annual Return 6 Buy now
29 Oct 2014 accounts Annual Accounts 10 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 10 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
24 Apr 2012 accounts Annual Accounts 10 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Justin Mark Alexander) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Gavin John Alexander) 2 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 7 Buy now
23 Apr 2007 officers Secretary resigned 1 Buy now
23 Apr 2007 officers New secretary appointed 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
01 Mar 2007 annual-return Return made up to 09/01/07; full list of members 7 Buy now
26 Jan 2007 accounts Amended Accounts 7 Buy now
05 Dec 2006 accounts Annual Accounts 8 Buy now
16 Jan 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 9 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 103 high street colchester essex CO1 1TH 1 Buy now
27 Jan 2005 annual-return Return made up to 09/01/05; full list of members 7 Buy now
16 Nov 2004 accounts Annual Accounts 9 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: 1 norfolk place chafford hundred thurrock essex RM16 6DE 1 Buy now
04 Mar 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
16 Jan 2003 capital Ad 09/01/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 address Registered office changed on 16/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX 1 Buy now
16 Jan 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
09 Jan 2003 incorporation Incorporation Company 12 Buy now