JUST LOANS GROUP OPERATIONS LTD

Company number 09239671

Date	Type	Description	View / Download
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	(19 pages)
24 Feb 2023	AD01	Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 February 2023	(2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08	(1 page)
21 Feb 2023	LIQ02	Statement of affairs	(8 pages)
22 Dec 2022	TM02	Termination of appointment of Sarah Leigh Healy as a secretary on 22 December 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
27 Feb 2022	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 27 February 2022	(1 page)
22 Feb 2022	AP01	Appointment of Mrs Martine Catton as a director on 11 February 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of John Haydn Davies as a director on 11 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of George Robert Boot as a director on 11 February 2022	(1 page)
08 Feb 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
30 Nov 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
29 Sep 2021	TM02	Termination of appointment of George Robert Boot as a secretary on 4 January 2021	(1 page)
04 Jan 2021	AP03	Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021	(2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jul 2020	MA	Memorandum and Articles of Association	(21 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC05	Change of details for The Just Loans Group Plc as a person with significant control on 24 July 2018	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)