JUSTBOLD LIMITED
Company number 02439977 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 05/11/2013 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 05/11/2013 | View document |
| 8 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MRS MELANIE VERONICA HALL | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARDEN-LOVELL | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011 | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH CARDEN-LOVELL / 20/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSIRE NP16 6BP | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Apr 2007 | RE GUARANTEE 21/02/07 | View document |
| 27 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 81-82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: G OFFICE CHANGED 08/09/94 MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 61/63 ST PETERS STREET BEDFORD MK40 2PR | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: G OFFICE CHANGED 23/01/90 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1990 | ALTER MEM AND ARTS 16/11/89 | View document |
| 3 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |