JUST EXTENSIONS (REIGATE) LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with no updates

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22/06/2422 June 2024 Total exemption full accounts made up to 2024-01-31

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16/05/2416 May 2024 Director's details changed for Mr Tony Alan Howe on 2024-05-15

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15/05/2415 May 2024 Change of details for Mr Tony Allen Howe as a person with significant control on 2024-05-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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01/06/231 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Change of details for Mr Tony Allen Howe as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Change of details for Mrs Janice Ingrid Howe as a person with significant control on 2023-01-13

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14/12/2214 December 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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24/11/2124 November 2021 Satisfaction of charge 1 in full

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06/08/216 August 2021 Registered office address changed from 54 Blackborough Road Reigate RH2 7BX to 21 Becket Wood Newdigate Dorking RH5 5AQ on 2021-08-06

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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22/10/2022 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALLEN HOWE / 12/01/2014

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE INGRID HOWE / 12/01/2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET INGRID HOWE / 18/01/2012

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JAN HOWE / 18/01/2012

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MRS JANET INGRID HOWE

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALLEN HOWE / 13/01/2010

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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