JST GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registration of charge 111564660004, created on 2025-08-27 |
| 09/09/259 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | Memorandum and Articles of Association |
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-08-27 |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 08/09/258 September 2025 New | Resolutions |
| 05/09/255 September 2025 New | Appointment of Mrs Natasha Slater as a director on 2025-08-27 |
| 05/09/255 September 2025 New | Resolutions |
| 05/09/255 September 2025 New | Change of details for Mr James Slater as a person with significant control on 2025-08-27 |
| 05/09/255 September 2025 New | Appointment of Mr Peter Clarke as a director on 2025-08-27 |
| 05/09/255 September 2025 New | Notification of Dot Dot Dot Investments Limited as a person with significant control on 2025-08-27 |
| 05/09/255 September 2025 New | Memorandum and Articles of Association |
| 04/09/254 September 2025 New | Statement of capital following an allotment of shares on 2025-08-27 |
| 04/09/254 September 2025 New | Satisfaction of charge 111564660003 in full |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Registration of charge 111564660003, created on 2024-06-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 21/01/2421 January 2024 | Change of details for Mrs Natasha Slater as a person with significant control on 2024-01-19 |
| 13/12/2313 December 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 16/08/2316 August 2023 | Change of details for Mr James Slater as a person with significant control on 2021-09-29 |
| 16/08/2316 August 2023 | Change of details for Mr James Slater as a person with significant control on 2023-08-16 |
| 15/08/2315 August 2023 | Notification of Natasha Slater as a person with significant control on 2021-09-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Change of details for a person with significant control |
| 21/02/2321 February 2023 | Director's details changed for Mr James Slater on 2023-02-21 |
| 21/02/2321 February 2023 | Registered office address changed from Reception Block Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE England to Lingmell House Water Street Chorley Lancashire PR7 1EE on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mr James Slater as a person with significant control on 2023-02-21 |
| 08/02/238 February 2023 | Registration of charge 111564660002, created on 2023-01-30 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 16/11/2216 November 2022 | Sub-division of shares on 2022-10-17 |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 17/12/2117 December 2021 | Change of details for Mr James Slater as a person with significant control on 2021-12-17 |
| 30/09/2130 September 2021 | Change of details for a person with significant control |
| 29/09/2129 September 2021 | Change of details for Mr James Slater as a person with significant control on 2021-09-29 |
| 15/07/2115 July 2021 | Cessation of Natasha Slater as a person with significant control on 2021-01-18 |
| 15/07/2115 July 2021 | Change of details for Mr James Slater as a person with significant control on 2021-01-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PREVSHO FROM 31/07/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES SLATER / 20/06/2018 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA SLATER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | CURRSHO FROM 31/01/2019 TO 31/07/2018 |
| 18/01/1818 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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