JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
17 Feb 2022	MR01	Registration of charge 050171930006, created on 3 February 2022	(26 pages)
10 Feb 2022	AP01	Appointment of Ms Kathleen Jeanette Byrne as a director on 1 February 2022	(2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Paul James Turner on 31 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Keith Nicholson as a director on 31 December 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(81 pages)
10 May 2021	TM01	Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 5 May 2021	(1 page)
19 Apr 2021	CH01	Director's details changed for Mrs Kalpana Shah on 1 March 2021	(2 pages)
08 Apr 2021	CH01	Director's details changed for Mr John Trevor Perks on 1 April 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr John Trevor Perks as a director on 1 April 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mrs Kalpana Shah as a director on 1 March 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(5 pages)
08 Sep 2020	MR01	Registration of charge 050171930005, created on 7 September 2020	(40 pages)
08 Sep 2020	MR01	Registration of charge 050171930004, created on 7 September 2020	(40 pages)
14 Aug 2020	AP01	Appointment of Mr John Peter Hastings-Bass as a director on 13 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Christopher Shaw Gibson-Smith as a director on 13 August 2020	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(79 pages)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 42,900,000	(3 pages)
04 Mar 2020	AP01	Appointment of Mrs Michelle Ann Cracknell as a director on 1 March 2020	(2 pages)
02 Mar 2020	MR01	Registration of charge 050171930003, created on 28 February 2020	(33 pages)
31 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Andrew Mark Parsons as a director on 1 January 2020	(2 pages)