JUST AUTOMOTIVE SOLUTIONS LTD


Registered number: 04898938
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Name: JUST AUTOMOTIVE SOLUTIONS LTD
JUST AUTOMOTIVE SOLUTIONS LIMITED
Address: JUST AUDI VW, OUTER CIRCLE ROAD, LINCOLN, LINCS, LN2 4JA
Incorporation Date: 2003-09-15

Company status: Active


Company Documents

date name form type
2023-01-20 APPOINTMENT TERMINATED, DIRECTOR JOE FLINT TM01
2022-05-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-15 CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES CS01
2021-03-22 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-15 CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES CS01
2020-07-01 APPOINTMENT TERMINATED, DIRECTOR MAXINE MORVINSON TM01
2020-10-13 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES CS01
2020-10-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH / 01/09/2020 CH01
2020-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DREWERY / 01/09/2020 CH01
2020-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CHARLES FLINT / 01/10/2020 CH01
2020-08-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST AUTOMOTIVE HOLDINGS LIMITED PSC02
2020-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DREWERY / 01/10/2020 CH01
2020-10-01 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN KARL MORVINSON / 01/10/2020 CH03
2020-08-05 CESSATION OF ADRIAN KARL MORVINSON AS A PSC PSC07
2019-09-17 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2019-12-18 30/09/19 TOTAL EXEMPTION FULL AA
2019-02-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 AAMD
2018-12-06 30/09/18 TOTAL EXEMPTION FULL AA
2018-10-23 SECOND FILING OF AP01 FOR STEVEN DREWERY RP04AP01
2018-09-18 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 048989380005 MR01
2017-11-30 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-08-02 DIRECTOR APPOINTED MR JOE CHARLES FLINT AP01
2017-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 048989380004 MR01
2016-12-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-09-15 15/09/15 FULL LIST AR01
2015-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 048989380003 MR01
2015-12-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-18 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN KARL MORVINSON / 19/09/2013 CH03
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DREWERY / 19/09/2013 CH01
2014-09-15 15/09/14 FULL LIST AR01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ALEXANDRA SANDERS MORVINSON / 19/09/2013 CH01
2014-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KARL MORVINSON / 19/09/2013 CH01
2014-01-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-15 01/10/12 TOTAL EXEMPTION SMALL AA
2013-09-18 15/09/13 FULL LIST AR01
2013-01-04 DIRECTOR APPOINTED MR STEVEN DREWERY AP01
2012-01-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-04 15/09/12 FULL LIST AR01
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ALEXANDRA SANDERS MORVINSON / 01/10/2009 CH01
2012-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-08-07 SUB-DIVISION01/06/12 SH02
2011-09-22 15/09/11 FULL LIST AR01
2011-03-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-17 COMPANY NAME CHANGED LANDCRUISERUK LIMITEDCERTIFICATE ISSUED ON 17/02/11 CERTNM
2011-09-22 REGISTERED OFFICE CHANGED ON 22/09/2011 FROMGABLE LODGE, CHURCH COURTSUDBROOKELINCOLNLINCSLN2 2EL AD01
2011-12-06 DIRECTOR APPOINTED STEPHEN RALPH AP01
2010-09-24 15/09/10 FULL LIST AR01
2010-06-14 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-19 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-03-11 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-06-24 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-27 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS 363s
2007-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-09 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-26 21:01:16