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JUST RESOURCES INTERNATIONAL LIMITED

Company number 04133667

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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)
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
09 Oct 2017 CH01 Director's details changed for Mrs Kara Aisha Nothnagel on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mrs Shelley Maxceen Collins on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Luke Stanley Nevill Collins on 9 October 2017
09 Oct 2017 CH03 Secretary's details changed for Mr. Glenn Maurice Greene on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mrs Shelley Maxceen Collins as a person with significant control on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from Harvestway House 28 High Street Witney Oxfordshire OX28 6RA to 4 Witan Way Witney Oxfordshire OX28 6FF on 9 October 2017
16 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Jan 2017 CH01 Director's details changed for Shelley Maxceen Collins on 5 January 2017
16 Jan 2017 CH03 Secretary's details changed for Mr. Glenn Maurice Greene on 5 January 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 TM01 Termination of appointment of Hendrik Jacques Van Heerden as a director on 3 June 2016
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,000
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 21/05/2014
21 May 2014 AP01 Appointment of Mr Hendrik Jacques Van Heerden as a director
21 May 2014 AP01 Appointment of Mr Luke Stanley Nevill Collins as a director
21 May 2014 AP01 Appointment of Mrs Kara Aisha Nothnagel as a director
20 May 2014 CERTNM Company name changed just resources LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
08 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22