JUST SECURE LIMITED

Company number 06966111

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AD01	Registered office address changed from Unit 9 Glebe Park Farm Turweston Brackley Northamptonshire NN13 5JE to 7B Johnston Road Woodford Green Essex IG8 0XA on 21 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 137,100	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 82,100	(4 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
04 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012	(16 pages)
30 Nov 2012	AP01	Appointment of Mr Peter Roger Simon Jackson as a director	(2 pages)
05 Oct 2012	AD01	Registered office address changed from , Field Barn Turweston, Brackley, Northamptonshire, NN13 5JX on 5 October 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 04/12/2012	(5 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
21 Jul 2011	CH01	Director's details changed for Mrs Jane Lesley Jackson on 1 November 2010	(2 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 82,100	(3 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(3 pages)
19 Jul 2010	CH01	Director's details changed for Mrs Jane Lesley Jackson on 1 October 2009	(2 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, 7 johnston road, woodford green, essex, IG8 0XA, england	(1 page)
29 Jul 2009	288a	Director appointed mrs jane lesley jackson	(1 page)
28 Jul 2009	88(2)	Ad 17/07/09-17/07/09\gbp si 100@1=100\gbp ic 1/101\	(1 page)