JUST MORTGAGES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Sarah Margaret Elaine Thomson as a director on 2025-08-28 |
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 06/06/256 June 2025 | Change of details for Spicerhaart Group Limited as a person with significant control on 2023-10-19 |
| 27/05/2527 May 2025 | Cessation of Paul Alick Smith as a person with significant control on 2023-12-01 |
| 27/05/2527 May 2025 | Cessation of Haybrook Holdings Limited as a person with significant control on 2023-12-01 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED HAYBROOK LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | CHANGE OF NAME 12/11/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR ANTONY TOBIAS LARK |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JERVIS / 07/01/2013 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JERVIS / 13/09/2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MILES / 07/07/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 07/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 07/07/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM WELLINGTON HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DA |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALICK SMITH / 19/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 13/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM CAMPO CHAMBERS 26 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EF |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 19/11/08 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 19/11/2008 |
| 23/12/0823 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0823 December 2008 | GBP NC 654568/1741162 19/11/2008 |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SMITH / 24/05/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 922 ECCLESALL ROAD SHEFFIELD S YORKS S11 8TR |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ADOPT MEM AND ARTS 07/02/97 |
| 14/02/9714 February 1997 | CONV SHARES 07/02/97 |
| 23/12/9623 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/96 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 19/12/96 |
| 23/12/9623 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | AUDITOR'S RESIGNATION |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | � NC 554568/786154 01/12/93 |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 01/12/93 |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/9321 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/12/9316 December 1993 | � NC 422982/554568 01/12/93 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/07/9321 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 11/03/9211 March 1992 | VARYING SHARE RIGHTS AND NAMES 27/01/92 |
| 11/03/9211 March 1992 | CONVE 27/01/92 |
| 11/03/9211 March 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 10/02/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9113 January 1991 | NC INC ALREADY ADJUSTED 21/11/90 |
| 13/01/9113 January 1991 | ADOPT MEM AND ARTS 21/11/90 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
| 16/08/9016 August 1990 | � NC 142850/175368 31/07/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | ADOPT MEM AND ARTS 08/03/90 |
| 01/05/901 May 1990 | NC INC ALREADY ADJUSTED 08/03/90 |
| 01/05/901 May 1990 | � NC 100/142850 08/03/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE EXT FROM 10/02 TO 30/04 |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/02 |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED NORTHAMMER LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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