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JUSTNINE LIMITED

Company number 08810895

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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)
08 Nov 2016 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Blue House Farm Chelmsford Road Good Easter Chelmsford CM1 4PU on 8 November 2016
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
23 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
05 Mar 2015 TM01 Termination of appointment of John Patrick Wadley as a director on 6 April 2014
05 Mar 2015 TM01 Termination of appointment of Jane Elizabeth Wadley as a director on 6 April 2014
05 Mar 2015 AP01 Appointment of Mr Nicholas James Holmes as a director on 6 April 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 SH08 Change of share class name or designation
02 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100
29 May 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 May 2014
22 May 2014 TM01 Termination of appointment of Andrew Davis as a director
22 May 2014 AP01 Appointment of Jane Elizabeth Wadley as a director
22 May 2014 AP01 Appointment of John Patrick Wadley as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1