JUST GO TRAVEL LIMITED filing history - Find and update company information

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JUST GO TRAVEL LIMITED

Company number 04168138

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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)
02 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 26 February 2016 Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 26 February 2016 Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	CH01	Director's details changed for Mr Donald Wilson Bircham on 29 April 2015	View PDF Director's details changed for Mr Donald Wilson Bircham on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AP01	Appointment of Mrs Jane Elizabeth Schumm as a director on 12 August 2014	View PDF Appointment of Mrs Jane Elizabeth Schumm as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AP01	Appointment of Ms Lindsey Ann Barber as a director on 12 August 2014	View PDF Appointment of Ms Lindsey Ann Barber as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mrs Marta Fernandez Varona as a director on 12 August 2014	View PDF Appointment of Mrs Marta Fernandez Varona as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH06	Cancellation of shares. Statement of capital on 8 October 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Johnson as a director	View PDF Termination of appointment of Mark Johnson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Mark Johnson as a secretary	View PDF Termination of appointment of Mark Johnson as a secretary - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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