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JUSTWISE GROUP LIMITED

Company number 02392466

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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)
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
25 Feb 2013 AA Full accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Jul 2012 SH20 Statement by directors
18 Jul 2012 SH19 Statement of capital on 18 July 2012
  • GBP 100,000
18 Jul 2012 CAP-SS Solvency statement dated 29/06/12
18 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/06/2012
04 Jul 2012 CH01 Director's details changed for Mr Terence Bernard Wise on 1 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012
04 Jul 2012 CH01 Director's details changed for Howard John Morgan on 1 July 2012
04 Jul 2012 CH03 Secretary's details changed for Michael Alan Brian Harrison on 1 July 2012
14 Feb 2012 AA Full accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Grace Smith as a secretary
06 Apr 2011 AP03 Appointment of Michael Alan Brian Harrison as a secretary
18 Mar 2011 AA Full accounts made up to 30 June 2010
09 Mar 2011 TM01 Termination of appointment of Andrew Ball as a director
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
08 Jun 2009 AA Full accounts made up to 30 June 2008
08 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Sep 2008 363a Return made up to 06/06/08; full list of members