JUST ROLLERS LIMITED
Company number 00969967 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 17 pages | View document |
| 18 Jun 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 4 Jun 2025 | Change of details for Just Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 May 2025 | Notification of Just Holdings Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 May 2025 | Cessation of Lisa Cook as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 May 2025 | Cessation of Gareth Arlow as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 May 2025 | Second filing of Confirmation Statement dated 2020-07-08 · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Registration of charge 009699670014, created on 2024-06-14 · 14 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | Confirmation statement made on 2020-07-08 with updates · 4 pages | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 22/11/2019 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670013 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670012 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009699670011 | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SINCLAIR | View document |
| 28 Nov 2019 | CESSATION OF IAIN MALCOLM SINCLAIR AS A PSC | View document |
| 1 Nov 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Nov 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-30 | View document |
| 1 Nov 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARNETT | View document |
| 10 Oct 2019 | CESSATION OF MICHAEL HARNETT AS A PSC | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 8 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 15 Sep 2016 | 08/07/16 Statement of Capital gbp 765000 · 8 pages | View document |
| 23 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMALE | View document |
| 15 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR GARETH JOHN ARLOW | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MRS LISA COOK | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL KENNETH HARNETT | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 05/07/2013 | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 06/06/2010 · 2 pages | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Oct 2009 | SECRETARY APPOINTED MRS LISA COOK | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMALE | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2001 | AUDITORS' REPORT | View document |
| 9 May 2001 | AUDITORS' STATEMENT | View document |
| 9 May 2001 | BALANCE SHEET | View document |
| 9 May 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2001 | REREG PRI-PLC 30/04/01 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Apr 2001 | REREG PLC-PRI 20/04/01 | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | COMPANY NAME CHANGED JUST RUBBER PLC CERTIFICATE ISSUED ON 08/10/98 | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 137 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 30 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 | View document |
| 25 Jul 1991 | ALTER MEM AND ARTS 01/07/91 | View document |
| 25 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 18/10/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 15 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Aug 1989 | RETURN MADE UP TO 21/07/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 15 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1988 | RETURN MADE UP TO 15/07/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 17/07/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 5 Aug 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |
| 12 Sep 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 | View document |
| 9 Jan 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1970 | CERTIFICATE OF INCORPORATION | View document |