| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LONG |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058196720003 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058196720002 |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.138 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-12 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-11-12 |
update statutory_documents SUB-DIVISION
01/11/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LONG |
| 2021-11-05 |
update statutory_documents CESSATION OF ANGELA ELIZABETH HAZELL AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-20 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 212 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ELIZABETH HAZELL |
| 2020-02-03 |
update statutory_documents CESSATION OF OFER BEN-DAVID AS A PSC |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OFER BEN DAVID |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFER BEN-DAVID |
| 2019-06-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES BRIDGEWATER |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-13 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 3 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 3WW |
| 2014-06-07 |
insert address UNIT 3 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-29 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-28 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-29 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/10/2011 |
| 2011-06-01 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID HAZELL / 27/04/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN DAVID HAZELL / 27/04/2011 |
| 2010-09-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
C/O BRAY ACCOUNTANTS
21ANGEL HILL
TIVERTON
DEVON
EX16 6PE |
| 2010-08-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID HAZELL / 17/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OFER BEN DAVID / 17/05/2010 |
| 2009-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-04 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 400 |
| 2009-09-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN HAZELL / 02/12/2008 |
| 2008-12-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents COMPANY NAME CHANGED
ITS JUST SERVICE.COM LTD
CERTIFICATE ISSUED ON 11/01/07 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents ALLOT SHARES 07/07/06 |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |