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Company Documents
Date | Description |
---|---|
19/03/2519 March 2025 | Confirmation statement made on 2025-02-26 with updates |
30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-08-31 |
30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with updates |
01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
25/02/2125 February 2021 | PREVEXT FROM 28/02/2020 TO 31/08/2020 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA FIELD |
06/05/206 May 2020 | DIRECTOR APPOINTED MISS MELISSA FIELD |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID VARLEY |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
16/05/1916 May 2019 | 28/02/19 UNAUDITED ABRIDGED |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
01/05/181 May 2018 | 28/02/18 UNAUDITED ABRIDGED |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
29/03/1729 March 2017 | 28/02/17 UNAUDITED ABRIDGED |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
21/07/1621 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
05/11/155 November 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 121 |
03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
01/02/141 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/12/1310 December 2013 | COMPANY NAME CHANGED JUST4MORTGAGES (HUCKNALL) LIMITED CERTIFICATE ISSUED ON 10/12/13 |
06/12/136 December 2013 | DIRECTOR APPOINTED DAVID JOSEPH VARLEY |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GIUSTIN VALVONA |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
19/04/1119 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
21/06/1021 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSTIN VALVONA / 20/01/2010 |
22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE LOUNDS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
21/03/0321 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
06/03/016 March 2001 | SECRETARY RESIGNED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW SECRETARY APPOINTED |
06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
06/03/016 March 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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