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JUST 1 SOURCE AND SUPPLY LIMITED

Company number 06689740

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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)
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Graham Murray as a director on 4 January 2018
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 30,110
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Colin John Cowie Mclorg as a director on 1 January 2016
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 30,100
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 SH10 Particulars of variation of rights attached to shares
21 Feb 2013 SH08 Change of share class name or designation
20 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr Dave Lawson as a director
08 Mar 2012 TM01 Termination of appointment of Ronald Simpson as a director
26 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
26 Oct 2011 CH03 Secretary's details changed for Ms Sue Hazzard on 4 September 2011
04 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued