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JUST ANNUITIES LIMITED

Company number 05135298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
19 May 2016 AP03 Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016 TM02 Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
10 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
11 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
21 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Apr 2013 TM02 Termination of appointment of Martin Smith as a secretary
21 Jan 2013 CH01 Director's details changed for Mr Simon George Thomas on 15 October 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Simon George Thomas as a director
  • ANNOTATION This document replaces the AP01 registered on 23/05/11 as it was not properly delivered.
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Aug 2011 AP03 Appointment of Mr Martin Charles Smith as a secretary
24 Aug 2011 AP03 Appointment of Mr Martin Charles Smith as a secretary
24 Aug 2011 TM02 Termination of appointment of Simon Thomas as a secretary
05 Jul 2011 TM01 Termination of appointment of Craig Humphreys as a director
05 Jul 2011 AP03 Appointment of Mr Simon Thomas as a secretary
05 Jul 2011 TM02 Termination of appointment of Craig Humphreys as a secretary