JUST 1 SOURCE AND SUPPLY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Change of details for Hhe Holdngs Ltd as a person with significant control on 2025-01-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Seamus Donald Mcmanus as a director on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CESSATION OF CLASSIC CARRIERS LTD AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LTD |
| 10/04/1910 April 2019 | CESSATION OF DAVID JOHN BURTON IRONS AS A PSC |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 110 |
| 26/02/1926 February 2019 | SOLVENCY STATEMENT DATED 11/02/19 |
| 26/02/1926 February 2019 | REDUCE ISSUED CAPITAL 11/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GRAHAM MURRAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 30110 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR COLIN JOHN COWIE MCLORG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR DAVE LAWSON |
| 26/10/1126 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE HAZZARD / 04/09/2011 |
| 04/08/114 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM SIMPSON / 04/09/2010 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BECKINGTON |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/07/1026 July 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 30100 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1022 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS SUE HAZZARD |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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