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JUST MINIATURES LIMITED

Company number 04631938

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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)
10 Oct 2018 PSC04 Change of details for Mr Justin Marc Alexander as a person with significant control on 1 June 2018
10 Oct 2018 PSC04 Change of details for Mr Gavin John Alexander as a person with significant control on 1 June 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 Mar 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
17 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 AA Micro company accounts made up to 31 January 2017
01 Aug 2017 MR01 Registration of charge 046319380002, created on 27 July 2017
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Unit 7 Byford Court Lady Lane Industrial Estate Hadleigh Suffolk IP7 6RD on 17 January 2012
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders