JUST A BANK LIMITED

Company number 04487481

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	TM01	Termination of appointment of Timothy James Smith as a director on 30 September 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Timothy James Smith as a director on 1 April 2016	(2 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-15	(1 page)
17 Feb 2016	CONNOT	Change of name notice	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300	(5 pages)
07 Jul 2015	CH01	Director's details changed for Miss Colette Amanda Deladrier on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Christopher John Harrison as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Miss Colette Amanda Deladrier as a director on 18 June 2015	(2 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 300	(4 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 16 July 2002 GBP 300	(2 pages)
21 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Rachel Elizabeth Duffey as a director on 22 December 2014	(1 page)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2014	(17 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 300 Statement of capital on 2014-10-15 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014	(6 pages)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)