JUST ROLLERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Change of details for Just Holdings Limited as a person with significant control on 2016-04-06 |
| 23/05/2523 May 2025 | Notification of Just Holdings Limited as a person with significant control on 2016-04-06 |
| 23/05/2523 May 2025 | Cessation of Gareth Arlow as a person with significant control on 2016-04-06 |
| 23/05/2523 May 2025 | Cessation of Lisa Cook as a person with significant control on 2016-04-06 |
| 21/05/2521 May 2025 | Second filing of Confirmation Statement dated 2020-07-08 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Registration of charge 009699670014, created on 2024-06-14 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | Confirmation statement made on 2020-07-08 with updates |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | ADOPT ARTICLES 22/11/2019 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670013 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670012 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670011 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SINCLAIR |
| 28/11/1928 November 2019 | CESSATION OF IAIN MALCOLM SINCLAIR AS A PSC |
| 01/11/191 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/11/191 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-30 |
| 01/11/191 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/191 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARNETT |
| 10/10/1910 October 2019 | CESSATION OF MICHAEL HARNETT AS A PSC |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | 08/07/16 Statement of Capital gbp 765000 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMALE |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GARETH JOHN ARLOW |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MICHAEL KENNETH HARNETT |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MRS LISA COOK |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 05/07/2013 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 06/06/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMALE |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MRS LISA COOK |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/019 May 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/019 May 2001 | REREG PRI-PLC 30/04/01 |
| 09/05/019 May 2001 | BALANCE SHEET |
| 09/05/019 May 2001 | AUDITORS' STATEMENT |
| 09/05/019 May 2001 | AUDITORS' REPORT |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/012 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | REREG PLC-PRI 20/04/01 |
| 24/04/0124 April 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0123 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | COMPANY NAME CHANGED JUST RUBBER PLC CERTIFICATE ISSUED ON 08/10/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 01/07/91 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 18/10/90; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9031 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 21/07/89; BULK LIST AVAILABLE SEPARATELY |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 15/07/88; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8725 August 1987 | RETURN MADE UP TO 17/07/87; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8725 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 05/08/865 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/09/8512 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 |
| 09/01/709 January 1970 | CERTIFICATE OF INCORPORATION |
| 09/01/709 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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