JUST LONDON JOBS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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15/11/2415 November 2024 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-15

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12/11/2412 November 2024 Appointment of a voluntary liquidator

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12/11/2412 November 2024 Declaration of solvency

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12/11/2412 November 2024 Resolutions

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18/10/2418 October 2024 Resolutions

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18/10/2418 October 2024

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18/10/2418 October 2024 Statement of capital on 2024-10-18

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18/10/2418 October 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-25

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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09/01/239 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-27

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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03/12/143 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12

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14/02/1214 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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13/08/1013 August 2010 ARTICLES OF ASSOCIATION

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21/06/1021 June 2010 ALTER ARTICLES 04/01/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10

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11/02/1011 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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11/02/1011 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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12/01/1012 January 2010 ADOPT ARTICLES 01/10/2009

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05/11/095 November 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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16/10/0916 October 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS

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18/02/0918 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 25/11/06 TO 31/12/06

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/11/05

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/11/05

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06/03/066 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
36B ELBOROUGH STREET
LONDON
SW18 5DW

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14/12/0514 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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28/11/0528 November 2005 COMPANY NAME CHANGED
PALDONSAY LIMITED
CERTIFICATE ISSUED ON 28/11/05

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0521 June 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/07/0421 July 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/03/0220 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/01/0216 January 2002 SECRETARY'S PARTICULARS CHANGED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
45 HAILGATE
HOWDEN
EAST YORKSHIRE DN14 7ST

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20/03/0120 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/12/0012 December 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
RAFALET NAFFERTON ROAD
WANSFORD
DRIFFIELD
NORTH HUMBERSIDE YO25 8NT

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08/03/008 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
27, HIGH STREET
NAFFERTON
DRIFFIELD
YO25 0JR

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26/02/9926 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/02/9824 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/02/9721 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 DIRECTOR'S PARTICULARS CHANGED

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27/02/9627 February 1996 DIRECTOR'S PARTICULARS CHANGED

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/03/9513 March 1995 NC INC ALREADY ADJUSTED 24/03/94

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13/03/9513 March 1995 ￯﾿ﾽ NC 100/10000
24/03/94

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13/03/9513 March 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/03/9422 March 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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30/11/9230 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9218 March 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/01/912 January 1991 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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06/04/896 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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