JUST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AARON PALOMO / 12/09/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AARON PALOMO / 08/06/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/12/1417 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDS LU3 4BU ENGLAND |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM PENANG HOUSE 10 MEMORIAL ROAD LUTON BEDS LU3 2QU |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/06/0818 June 2008 | AUTHORISE PROPOSED CONTRACT 05/06/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN SWALLOW |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PALOMO |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 98-100 FLEETWOOD ROAD LONDON NW10 1NN |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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