THE JUST GROUP (UK) HOLDINGS LTD

06504141
UNIT 1 PICKS COTTAGE SEWARDSTONE ROAD LONDON E4 7RA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 8 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
01 Nov 2022 officers Change of particulars for director (Mr John Andrew Swinney) 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 9 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
16 Oct 2019 officers Termination of appointment of director (Paul Cresswell) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 10 Buy now
11 Dec 2016 officers Termination of appointment of director (Keith Simpson) 2 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 officers Appointment of director (Mr John Andrew Swinney) 3 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Termination of appointment of director (John Pridmore) 1 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 officers Appointment of secretary (Ms Amala Corera) 1 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Steven Tucker) 1 Buy now
01 Oct 2012 officers Appointment of director (Paul Cresswell) 3 Buy now
04 Sep 2012 officers Termination of appointment of director (Steven Tucker) 1 Buy now
05 Apr 2012 capital Return of Allotment of shares 4 Buy now
14 Mar 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
21 Oct 2011 capital Return of purchase of own shares 3 Buy now
18 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2011 capital Notice of cancellation of shares 4 Buy now
07 Oct 2011 resolution Resolution 5 Buy now
27 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2011 resolution Resolution 1 Buy now
20 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
27 Jun 2011 capital Return of purchase of own shares 3 Buy now
16 Jun 2011 capital Notice of cancellation of shares 4 Buy now
16 Jun 2011 resolution Resolution 5 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
18 Oct 2010 accounts Annual Accounts 6 Buy now
11 Oct 2010 officers Change of particulars for secretary (Steven Watson Tucker) 3 Buy now
11 Oct 2010 officers Change of particulars for director (Steven Watson Tucker) 3 Buy now
22 Sep 2010 officers Termination of appointment of director (Peter Chapman) 2 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Mar 2010 officers Termination of appointment of director (David Isaac) 2 Buy now
11 Mar 2010 annual-return Annual Return 8 Buy now
11 Mar 2010 officers Change of particulars for director (David Leslie Isaac) 2 Buy now
11 Mar 2010 officers Change of particulars for director (John William Pridmore) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Steven Watson Tucker) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Keith Simpson) 2 Buy now
09 Oct 2009 accounts Annual Accounts 6 Buy now
13 Apr 2009 address Registered office changed on 13/04/2009 from 66 wigmore street london W1U 2SB 1 Buy now
16 Mar 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 39 Buy now
10 Feb 2009 capital Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
27 Jan 2009 resolution Resolution 16 Buy now
27 Jan 2009 officers Director appointed john william pridmore 3 Buy now
27 Jan 2009 officers Director appointed kevin john mccarthy 4 Buy now
01 Jul 2008 capital Declaration of assistance for shares acquisition 8 Buy now
17 Jun 2008 resolution Resolution 2 Buy now
23 Apr 2008 capital Amending 88(2) 2 Buy now
23 Apr 2008 miscellaneous Statement Of Affairs 33 Buy now
21 Apr 2008 officers Director appointed keith simpson 2 Buy now
10 Apr 2008 capital Ad 04/04/08\gbp si 39@1=39\gbp ic 61/100\ 2 Buy now
10 Apr 2008 capital Ad 04/04/08\gbp si 60@1=60\gbp ic 1/61\ 2 Buy now
10 Apr 2008 resolution Resolution 18 Buy now
09 Apr 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
09 Apr 2008 officers Director and secretary appointed steven tucker 2 Buy now
09 Apr 2008 officers Director appointed peter stuart chapman 2 Buy now
09 Apr 2008 officers Director appointed david isaac 2 Buy now
09 Apr 2008 officers Appointment terminated secretary bristows secretarial LIMITED 1 Buy now
09 Apr 2008 officers Appointment terminated director iain redford 1 Buy now
09 Apr 2008 incorporation Memorandum Articles 22 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from first floor 100 victoria embankment london EC4Y 0DH 1 Buy now
07 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
29 Feb 2008 officers Director appointed iain peter redford 2 Buy now
29 Feb 2008 officers Secretary appointed bristows secretarial LIMITED 2 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Feb 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
25 Feb 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
14 Feb 2008 incorporation Incorporation Company 17 Buy now