JUST EAT.CO.UK LTD

04656315
FLEET PLACE HOUSE 2 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RF

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 54 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 49 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Appointment of director (Claire Pointon) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Andrew James Kenny) 1 Buy now
30 Sep 2022 accounts Annual Accounts 47 Buy now
16 Aug 2022 officers Appointment of director (Mr. Robert Jan Wassink) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Edward Robert Francis Jamieson) 1 Buy now
18 Jul 2022 officers Appointment of director (Edward Robert Francis Jamieson) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Thomas Anthony Pereira) 1 Buy now
11 Aug 2021 accounts Annual Accounts 37 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Termination of appointment of director (James Alan Sporle) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Thomas Anthony Pereira) 2 Buy now
02 Dec 2020 accounts Annual Accounts 39 Buy now
24 Sep 2020 officers Termination of appointment of director (Graham John Corfield) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Paul Scott Harrison) 1 Buy now
21 Oct 2019 accounts Annual Accounts 32 Buy now
13 Aug 2019 officers Appointment of director (Mr Andrew James Kenny) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 officers Change of particulars for director (Mr Paul Scott Harrison) 2 Buy now
03 Jun 2019 officers Change of particulars for director (Mr Graham John Corfield) 2 Buy now
03 Jun 2019 officers Change of particulars for director (Mr. James Alan Sporle) 2 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 officers Termination of appointment of secretary (Anthony George Hunter) 1 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 accounts Annual Accounts 31 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2018 officers Change of particulars for director (Mr Paul Scott Harrison) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr. James Alan Sporle) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Graham John Corfield) 2 Buy now
29 Sep 2017 accounts Annual Accounts 27 Buy now
23 Jun 2017 officers Termination of appointment of director (Talfryn David Buttress) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 mortgage Registration of a charge 73 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Talfryn David Buttress) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Talfryn Buttress) 1 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
11 Oct 2016 officers Appointment of director (Mr Paul Scott Harrison) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Michael John Wroe) 1 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
11 May 2015 officers Appointment of director (Talfryn David Buttress) 2 Buy now
14 Apr 2015 incorporation Memorandum Articles 7 Buy now
14 Apr 2015 resolution Resolution 3 Buy now
21 Mar 2015 mortgage Registration of a charge 83 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 officers Appointment of secretary (Mr Anthony George Hunter) 2 Buy now
29 Aug 2014 accounts Annual Accounts 20 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Michael Wroe) 1 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
26 Mar 2013 officers Appointment of director (Mr Graham Corfield) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Klaus Nyengaard) 1 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 21 Buy now
18 Sep 2012 officers Change of particulars for director (Mr David Talfryn Buttress) 2 Buy now
14 Sep 2012 officers Change of particulars for secretary (Mr Michael John Wroe) 1 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Michael John Wroe) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr David Talfryn Buttress) 2 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Klaus Randel Nyengaard) 2 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 9 Buy now
10 Mar 2010 auditors Auditors Resignation Company 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Klaus Randel Nyengaard) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Michael John Wroe) 2 Buy now
05 Feb 2010 officers Change of particulars for director (David Talfryn Buttress) 2 Buy now
22 Jun 2009 accounts Annual Accounts 8 Buy now
03 Mar 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
17 Feb 2009 officers Appointment terminated director jesper buch 1 Buy now
17 Feb 2009 officers Director appointed mr michael john wroe 2 Buy now
17 Feb 2009 officers Secretary appointed mr michael john wroe 2 Buy now
16 Feb 2009 officers Director appointed mr klaus randel nyengaard 1 Buy now
16 Feb 2009 officers Appointment terminated secretary cosec direct LIMITED 1 Buy now
26 Jan 2009 officers Director's change of particulars / jesper buch / 31/12/2007 1 Buy now
30 Oct 2008 accounts Annual Accounts 11 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
18 Dec 2007 accounts Annual Accounts 12 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
26 Sep 2007 officers Secretary's particulars changed 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
08 Feb 2007 annual-return Return made up to 04/02/07; full list of members 2 Buy now
11 Jan 2007 capital Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 incorporation Memorandum Articles 15 Buy now