JUST MINIATURES LIMITED

Name:	JUST MINIATURES LIMITED JUST MINIATURES LTD
Address:	C/O THORTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date:	2003-01-09

Company Documents

date	name	form type
2022-07-25	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2022-01-20	DIRECTOR APPOINTED MR RICHARD MONTGOMERY PHILLIPS	AP01
2022-04-10	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2022-01-18	APPOINTMENT TERMINATED, DIRECTOR AMAREET MATTU	TM01
2022-04-09	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-04-09	REGISTERED OFFICE CHANGED ON 09/04/2022 FROM4 RAILWAY STREET INDUSTRIAL ESTATE RAILWAY STREETGILLINGHAMKENTME7 1YQENGLAND	AD01
2022-04-09	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2021-11-24	CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES	CS01
2021-11-25	REGISTERED OFFICE CHANGED ON 25/11/2021 FROMALEXANDER HOUSE 3 CLIFFORD FINCH WAYCROCKATT ROADHADLEIGHIP7 6RDIP7 6RD	AD01
2021-02-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20	AA
2021-12-13	31/01/21 UNAUDITED ABRIDGED	AA
2020-12-21	CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES	CS01
2019-04-08	REGISTRATION OF A CHARGE / CHARGE CODE 046319380003	MR01
2019-10-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19	AA
2019-12-20	APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEXANDER	TM01
2019-02-28	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER	TM01
2019-02-28	CESSATION OF JUSTIN MARC ALEXANDER AS A PSC	PSC07
2019-12-20	CESSATION OF GAVIN JOHN ALEXANDER AS A PSC	PSC07
2019-02-25	DIRECTOR APPOINTED MS AMAREET MATTU	AP01
2019-02-28	APPOINTMENT TERMINATED, SECRETARY JUSTIN ALEXANDER	TM02
2019-02-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046319380002	MR04
2019-02-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAREET MATTU	PSC01
2019-10-11	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES	CS01
2018-03-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2018-01-16	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES	CS01
2018-10-10	PSC'S CHANGE OF PARTICULARS / MR GAVIN JOHN ALEXANDER / 01/06/2018	PSC04
2018-10-10	PSC'S CHANGE OF PARTICULARS / MR JUSTIN MARC ALEXANDER / 01/06/2018	PSC04
2018-10-10	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES	CS01
2017-08-01	REGISTRATION OF A CHARGE / CHARGE CODE 046319380002	MR01
2017-01-13	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	CS01
2017-10-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-09-23	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-02-03	09/01/16 FULL LIST	AR01
2015-02-04	09/01/15 FULL LIST	AR01
2015-10-13	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-29	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-30	09/01/14 FULL LIST	AR01
2013-09-19	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-01-28	09/01/13 FULL LIST	AR01
2012-04-24	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-01-17	REGISTERED OFFICE CHANGED ON 17/01/2012 FROMUNIT 7 BYFORD COURT LADY LANEINDUSTRIAL ESTATEHADLEIGHSUFFOLKIP7 6RD	AD01
2012-01-17	09/01/12 FULL LIST	AR01
2011-04-05	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-02-01	09/01/11 FULL LIST	AR01
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK ALEXANDER / 13/01/2010	CH01
2010-01-14	09/01/10 FULL LIST	AR01
2010-04-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN ALEXANDER / 13/01/2010	CH01
2010-05-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2009-01-09	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	363a
2009-10-26	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-01-23	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	363a
2008-11-05	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-04-23	NEW SECRETARY APPOINTED	288a
2007-03-01	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	363s
2007-08-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-09-13	DIRECTOR RESIGNED	288b
2007-04-23	SECRETARY RESIGNED	288b
2007-04-20	NEW DIRECTOR APPOINTED	288a