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JUST TRAYS LIMITED

Company number 05113567

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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)
05 Aug 2019 AA Full accounts made up to 31 October 2018
23 Jul 2019 AA01 Current accounting period extended from 31 October 2019 to 28 February 2020
23 Jul 2019 AP01 Appointment of Mr Alexander Darryl Norford as a director on 27 June 2019
23 Jul 2019 AP01 Appointment of Mr Erol Usten as a director on 27 June 2019
23 Jul 2019 TM01 Termination of appointment of Paul Graham Crossley as a director on 27 June 2019
23 Jul 2019 MR04 Satisfaction of charge 051135670005 in full
23 Jul 2019 MR04 Satisfaction of charge 2 in full
23 Jul 2019 MR04 Satisfaction of charge 4 in full
02 Jul 2019 MR01 Registration of charge 051135670008, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 051135670006, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 051135670007, created on 27 June 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Jun 2018 AA Full accounts made up to 31 October 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000,000
25 Apr 2016 AA Full accounts made up to 31 October 2015
31 Jul 2015 AA Full accounts made up to 31 October 2014
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 MR04 Satisfaction of charge 3 in full
26 Jun 2014 MR01 Registration of charge 051135670005
23 Jun 2014 TM01 Termination of appointment of Ian Stuart as a director
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000,000