JUSTIN TIME MANAGEMENT LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-01-31

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

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with no updates

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29/09/2329 September 2023 Total exemption full 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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21/01/2321 January 2023 Confirmation statement made on 2023-01-21 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-01-31

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01/04/221 April 2022 Registered office address changed from 38 Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF to New Court Cowbridge Road Llantwit Major Vale of Glamorgan CF61 2YS on 2022-04-01

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-31

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

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21/09/2021 September 2020 31/01/20 TOTAL EXEMPTION FULL

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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

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16/10/1816 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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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/04/1728 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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28/04/1728 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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28/04/1728 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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28/04/1728 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY RUSSELL HEATH

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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30/10/1230 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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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HEATH / 21/01/2010

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

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/03/096 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/01/0829 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/01/0431 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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17/09/0217 September 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/03/016 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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