JUST LEARNING MALLING LIMITED filing history - Find and update company information

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JUST LEARNING MALLING LIMITED

Company number 06990475

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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)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
19 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 069904750004 in full	View PDF Satisfaction of charge 069904750004 in full - link opens in a new window - 4 pages (4 pages)
11 May 2015	MR01	Registration of charge 069904750005, created on 7 May 2015	View PDF Registration of charge 069904750005, created on 7 May 2015 - link opens in a new window - 80 pages (80 pages)
22 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Dec 2013	MR01	Registration of charge 069904750004	View PDF Registration of charge 069904750004 - link opens in a new window - 38 pages (38 pages)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Mrs Margaret Randles as a director	View PDF Appointment of Mrs Margaret Randles as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AP01	Appointment of Mr Simon Andrew Irons as a director	View PDF Appointment of Mr Simon Andrew Irons as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr John Brian Woodward as a director	View PDF Appointment of Mr John Brian Woodward as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Robert Hewson as a director	View PDF Termination of appointment of Robert Hewson as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Neville Doe as a director	View PDF Termination of appointment of Neville Doe as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Jonathan Bell as a director	View PDF Termination of appointment of Jonathan Bell as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM02	Termination of appointment of Catherine Robertson as a secretary	View PDF Termination of appointment of Catherine Robertson as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AD01	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 4 September 2012	View PDF Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 4 September 2012 - link opens in a new window - 1 page (1 page)

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