JUSTACE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Ms Brenda Myrtle Sumner as a person with significant control on 2016-06-15 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 18/03/2518 March 2025 | Cessation of Nick Makin as a person with significant control on 2016-06-05 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD CALDER |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 3 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR NICK MAKIN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS BRENDA MYRTLE SUMNER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CALDER / 31/01/2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/126 February 2012 | SAIL ADDRESS CHANGED FROM: 3 VICTORIA ROAD TAMWORTH BIRMINGHAM STAFFORDSHIRE B79 7HL |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR RICHARD CALDER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ARCHER |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 07/02/117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CALDER / 04/02/2010 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND |
| 28/02/0028 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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