JUST RETIREMENT GROUP HOLDINGS LIMITED

06930326
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Andrew Mark Parsons) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr Mark William Godson) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Christopher Lewis Rayner) 1 Buy now
19 Sep 2023 accounts Annual Accounts 16 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 202 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 17 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 191 Buy now
02 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 20 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Appointment of director (Mr Christopher Lewis Rayner) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Jason Keith Causer) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 accounts Annual Accounts 19 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
31 Jan 2020 officers Appointment of secretary (Mr Simon Donald Watson) 2 Buy now
30 Jan 2020 officers Termination of appointment of secretary (David Whitehead) 1 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
23 Oct 2019 capital Return of Allotment of shares 3 Buy now
15 Aug 2019 accounts Annual Accounts 18 Buy now
07 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
07 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2019 resolution Resolution 1 Buy now
24 May 2019 officers Appointment of director (Mr Jason Keith Causer) 2 Buy now
23 May 2019 capital Return of Allotment of shares 4 Buy now
21 May 2019 officers Termination of appointment of director (Rodney Malcolm Cook) 1 Buy now
02 May 2019 officers Appointment of secretary (Mr David Whitehead) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Paul Waters) 1 Buy now
27 Mar 2019 officers Appointment of secretary (Mr Paul Waters) 2 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Simon Andrew O'hara) 1 Buy now
05 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jan 2019 capital Return of Allotment of shares 5 Buy now
31 Oct 2018 officers Termination of appointment of director (Simon George Thomas) 1 Buy now
16 Jul 2018 accounts Annual Accounts 17 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 17 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Rodney Malcolm Cook) 2 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 17 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Rodney Malcolm Cook) 2 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
19 May 2016 officers Appointment of director (Mr David Louis Richardson) 2 Buy now
19 May 2016 officers Termination of appointment of director (Shayne Paul Deighton) 1 Buy now
19 May 2016 officers Appointment of secretary (Mr Simon Andrew O'hara) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Martin Charles Smith) 1 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2015 accounts Annual Accounts 14 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
07 Sep 2015 auditors Auditors Resignation Company 2 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 mortgage Registration of a charge 47 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
17 Feb 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
30 Jan 2015 capital Return of Allotment of shares 5 Buy now
04 Nov 2014 accounts Annual Accounts 15 Buy now
04 Aug 2014 annual-return Annual Return 17 Buy now
31 Jul 2014 capital Return of Allotment of shares 4 Buy now
10 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2014 capital Statement of capital (Section 108) 5 Buy now
10 Apr 2014 insolvency Solvency statement dated 08/04/14 1 Buy now
10 Apr 2014 resolution Resolution 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Keith Nicholson) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Keith Jones) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Arthur Owen) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (James Fraser) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Tom Cross Brown) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Kate Avery) 1 Buy now
02 Apr 2014 accounts Annual Accounts 69 Buy now
06 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Dec 2013 capital Notice of cancellation of shares 6 Buy now
09 Dec 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Dec 2013 capital Notice of name or other designation of class of shares 3 Buy now
09 Dec 2013 capital Return of Allotment of shares 6 Buy now
09 Dec 2013 capital Return of purchase of own shares 3 Buy now
20 Nov 2013 officers Appointment of director (Mr Keith Jones) 2 Buy now
13 Nov 2013 officers Termination of appointment of director (Charles Sherwood) 1 Buy now
11 Nov 2013 officers Appointment of director (Ms Kate Avery) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Clifton Melvin) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Keith Nicholson) 2 Buy now
23 Oct 2013 resolution Resolution 75 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Aurthur Leslie Owen) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Tom Cross Brown) 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Tom Cross Brown) 1 Buy now
27 Aug 2013 officers Appointment of director (Mr Aurthur Leslie Owen) 2 Buy now
21 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Tom Cross Brown) 2 Buy now
20 Aug 2013 resolution Resolution 1 Buy now