JUST LEARNING MALLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 New | Application to strike the company off the register |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Simon Andrew Irons on 2021-11-26 |
| 19/07/2119 July 2021 | Satisfaction of charge 069904750005 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 069904750006 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 069904750007 in full |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069904750007 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069904750006 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | ALTER ARTICLES 06/05/2015 |
| 19/05/1519 May 2015 | ARTICLES OF ASSOCIATION |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069904750004 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069904750005 |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069904750004 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | SECTION 519 |
| 16/10/1216 October 2012 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS MARGARET RANDLES |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 45 HIGH STREET WEST MALLING KENT ME19 6QH |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ALAN HEWSON / 01/08/2012 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/08/1122 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL BELL / 17/06/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN NICHOLAS HEWSON / 21/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN NICHOLAS HEWSON / 21/06/2010 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED ROBERT ALAN NICHOLAS HEWSON |
| 24/08/0924 August 2009 | SECRETARY APPOINTED CATHERINE ROBERTSON |
| 20/08/0920 August 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 |
| 13/08/0913 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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