- Company Overview for JUSTNINE LIMITED (08810895)
- Filing history for JUSTNINE LIMITED (08810895)
- People for JUSTNINE LIMITED (08810895)
- More for JUSTNINE LIMITED (08810895)
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) |
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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
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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
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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
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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
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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
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