JUSTMAKER LIMITED

Company number 02126354 ·

Active

108 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
19 Apr 2026 Director's details changed · 2 pages View document
17 Apr 2026 Change of details for Mr David Barton as a person with significant control on 2026-04-16 · 2 pages View document
17 Apr 2026 Director's details changed for Mrs Denise Helen Barton-Flowers on 2026-04-16 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 5 pages View document
25 Mar 2026 Appointment of Mrs Lynda Lindley as a director on 2026-03-01 · 2 pages View document
24 Mar 2026 Appointment of Mrs Denise Helen Barton-Flowers as a director on 2026-03-01 · 2 pages View document
24 Mar 2026 Cessation of Beatrice Mary Kingham as a person with significant control on 2026-03-01 · 1 page View document
24 Mar 2026 Termination of appointment of Beatrice Mary Kingham as a director on 2026-03-01 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Jul 2024 Cessation of Herbert James Kingham as a person with significant control on 2024-03-01 · 1 page View document
4 Jul 2024 Notification of Beatrice Kingham as a person with significant control on 2024-03-01 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-03-01 with updates · 5 pages View document
21 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
16 Apr 2024 Secretary's details changed for Mrs Beatrice Kingham on 2024-04-16 · 1 page View document
16 Apr 2024 Appointment of Mrs Beatrice Mary Kingham as a director on 2023-10-24 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-19 with updates · 5 pages View document
25 Jan 2024 Appointment of Mrs Beatrice Kingham as a secretary on 2023-10-24 · 2 pages View document
25 Jan 2024 Termination of appointment of Herbert James Kingham as a director on 2023-10-23 · 1 page View document
25 Jan 2024 Termination of appointment of Herbert James Kingham as a secretary on 2023-10-23 · 1 page View document
6 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
13 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
12 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Jan 2012 SAIL ADDRESS CREATED View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JAMES KINGHAM / 19/01/2010 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT JAMES KINGHAM / 19/01/2010 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Feb 2009 RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
28 Jan 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
7 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
2 Feb 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
11 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
13 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Dec 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
30 Dec 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
9 Jan 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
5 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Dec 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
12 Jan 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
14 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
20 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
4 Jan 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
17 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
20 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
20 Dec 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
7 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
7 Feb 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
3 Mar 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
3 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
1 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1987 REGISTERED OFFICE CHANGED ON 03/07/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
1 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1987 CERTIFICATE OF INCORPORATION View document