JUST RETIREMENT GROUP HOLDINGS LIMITED

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DateDescription
10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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29/11/2429 November 2024 Change of details for Just Group Plc as a person with significant control on 2024-11-29

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01/10/241 October 2024

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01/10/241 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/10/241 October 2024

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01/10/241 October 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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04/01/244 January 2024 Termination of appointment of Andrew Mark Parsons as a director on 2023-12-31

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01/12/231 December 2023 Appointment of Mr Mark William Godson as a director on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Christopher Lewis Rayner as a director on 2023-12-01

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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/09/2319 September 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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15/09/2215 September 2022

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15/09/2215 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM VALE HOUSE ROEBUCK CLOSE BANCROFT ROAD REIGATE SURREY RH2 7RU

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16/03/2016 March 2020 18/02/20 STATEMENT OF CAPITAL GBP 84316639.8

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20/02/2020 February 2020 DIRECTOR APPOINTED MR ANDREW MARK PARSONS

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31/01/2031 January 2020 SECRETARY APPOINTED MR SIMON DONALD WATSON

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD

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05/11/195 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1923 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 75316639.8

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 71316639.8

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07/08/197 August 2019 SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 66316639.8

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1924 May 2019 DIRECTOR APPOINTED MR JASON KEITH CAUSER

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23/05/1923 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 71266641.8

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK

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02/05/192 May 2019 SECRETARY APPOINTED MR DAVID WHITEHEAD

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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27/03/1927 March 2019 SECRETARY APPOINTED MR PAUL WATERS

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA

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05/02/195 February 2019 SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 66266641.8

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21/01/1921 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 66321639.6

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS

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16/07/1816 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / JRP GROUP PLC / 06/04/2016

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 31/01/2017

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10/01/1710 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069303260004

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10/01/1710 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 19/05/2016

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30/06/1630 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 61316639.8

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAYNE DEIGHTON

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19/05/1619 May 2016 SECRETARY APPOINTED MR SIMON ANDREW O'HARA

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19/05/1619 May 2016 DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH

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10/05/1610 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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19/10/1519 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/09/1516 September 2015 AUDITOR'S RESIGNATION

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07/09/157 September 2015 AUDITOR'S RESIGNATION

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03/09/153 September 2015 AUDITOR'S RESIGNATION

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069303260004

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23/07/1523 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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22/07/1522 July 2015 27/11/14 STATEMENT OF CAPITAL GBP 58316639.8

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17/02/1517 February 2015 SECOND FILING FOR FORM SH01

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30/01/1530 January 2015 30/12/14 STATEMENT OF CAPITAL GBP 54216639.8

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/08/144 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/07/1431 July 2014 24/06/14 STATEMENT OF CAPITAL GBP 54216639.8

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10/04/1410 April 2014 SOLVENCY STATEMENT DATED 08/04/14

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10/04/1410 April 2014 SHARE PREM ACC & CAP RED RES CANCELLED 08/04/2014

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 49216639.8

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10/04/1410 April 2014 STATEMENT BY DIRECTORS

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATE AVERY

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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06/01/146 January 2014 27/11/13 STATEMENT OF CAPITAL GBP 49216639.8

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09/12/139 December 2013 15/11/13 STATEMENT OF CAPITAL GBP 36716639.80

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09/12/139 December 2013 RETURN OF PURCHASE OF OWN SHARES

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09/12/139 December 2013 09/12/13 STATEMENT OF CAPITAL GBP 36716639.80

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20/11/1320 November 2013 DIRECTOR APPOINTED MR KEITH JONES

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWOOD

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11/11/1311 November 2013 DIRECTOR APPOINTED MS KATE AVERY

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN

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05/11/135 November 2013 DIRECTOR APPOINTED MR KEITH NICHOLSON

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23/10/1323 October 2013 ADOPT ARTICLES 18/10/2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AURTHUR LESLIE OWEN / 12/09/2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN

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11/09/1311 September 2013 DIRECTOR APPOINTED MR TOM CROSS BROWN

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27/08/1327 August 2013 DIRECTOR APPOINTED MR AURTHUR LESLIE OWEN

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21/08/1321 August 2013 COMPANY NAME CHANGED AVALON ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 21/08/13

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20/08/1320 August 2013 DIRECTOR APPOINTED MR TOM CROSS BROWN

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20/08/1320 August 2013 CHANGE OF NAME 01/08/2013

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20/08/1320 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 16/08/2013

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15/08/1315 August 2013 DIRECTOR APPOINTED SIMON GEORGE THOMAS

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15/08/1315 August 2013 DIRECTOR APPOINTED MR RODNEY MALCOLM COOK

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15/08/1315 August 2013 DIRECTOR APPOINTED SHAYNE PAUL DEIGHTON

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14/08/1314 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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19/02/1319 February 2013 18/12/12 STATEMENT OF CAPITAL GBP 128559893.00

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09/10/129 October 2012 25/09/12 STATEMENT OF CAPITAL GBP 157257530.70

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08/10/128 October 2012 ADOPT ARTICLES 24/09/2012

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/122 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS

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03/05/123 May 2012 27/03/12 STATEMENT OF CAPITAL GBP 114713151.7

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21/12/1121 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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24/08/1124 August 2011 SECRETARY APPOINTED MR MARTIN CHARLES SMITH

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10/08/1110 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS

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05/07/115 July 2011 SECRETARY APPOINTED MR SIMON THOMAS

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18/01/1118 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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12/10/1012 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 114593151.70

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08/10/108 October 2010 ARTICLES OF ASSOCIATION

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08/10/108 October 2010 ADOPT ARTICLES 30/09/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS

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26/07/1026 July 2010 SECRETARY APPOINTED MR CRAIG HUMPHREYS

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23/07/1023 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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02/03/102 March 2010 SECRETARY APPOINTED SIMON GEORGE THOMAS

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ADRIAN MELVIN / 18/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL CROSS SHERWOOD / 18/02/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED MR CHARLES NIGEL CROSS SHERWOOD

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11/01/1011 January 2010 ARTICLES OF ASSOCIATION

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11/01/1011 January 2010 ALTER ARTICLES 18/12/2009

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04/01/104 January 2010 DIRECTOR APPOINTED CLIFTON ADRIAN MELVIN

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS

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30/12/0930 December 2009 27/11/09 STATEMENT OF CAPITAL GBP 103031308.80

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30/12/0930 December 2009 STATEMENT OF COMPANY'S OBJECTS

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30/12/0930 December 2009 SUB-DIVISION 27/11/09

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30/12/0930 December 2009 08/12/09 STATEMENT OF CAPITAL GBP 111204080.00

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23/12/0923 December 2009 1 ORDINARY SHARE OF THE COMPANY BE SUB-DIVIDED AND RECLASSIFIED, SECTION 551 CA ALLOT SHARES AND SECTION 570 CA 27/11/2009

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02/12/092 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/092 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/10/0919 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/10/0919 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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22/09/0922 September 2009 SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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12/08/0912 August 2009 DIRECTOR APPOINTED PAUL RICHARD ARMSTRONG

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08/07/098 July 2009 DIRECTOR APPOINTED JAMES ANNAND FRASER

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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08/07/098 July 2009 DIRECTOR APPOINTED IAN SELLARS

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24/06/0924 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0923 June 2009 COMPANY NAME CHANGED BASILPARK LIMITED CERTIFICATE ISSUED ON 23/06/09

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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