ST JUSTIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Adam Thomas Ellis as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Appointment of Ms Alison Jane Thomas as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Jeremy Paul Gilbert as a secretary on 2025-06-10 |
| 10/06/2510 June 2025 | Registered office address changed from Pewter House Cuxhaven Way Long Rock Penzance Cornwall TR20 8HX to Units 1,2,3, Pewter House Cuxhaven Way Long Rock Industrial Estate Penzance Cornwall TR20 8HX on 2025-06-10 |
| 10/06/2510 June 2025 | Appointment of Ms Alison Jane Thomas as a secretary on 2025-06-10 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Satisfaction of charge 1 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 13/09/2213 September 2022 | Notification of Jeremy Paul Gilbert as a person with significant control on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/01/2131 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BOTTERELL |
| 04/11/194 November 2019 | SECRETARY APPOINTED MR JEREMY PAUL GILBERT |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BOTTERELL |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MISS MICHELE BOTTERELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EASTERBROOK |
| 23/09/1123 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MISS MICHELE MARION BOTTERELL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELE BOTTERELL |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY EASTERBROOK / 01/02/2010 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED WIDEGAIN LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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