JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mrs Clare Mary Joan Spottiswoode as a director on 4 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr David Louis Richardson as a director on 4 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Paul Bishop as a director on 4 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of David Paul Cooper as a director on 4 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Christopher Mark Berryman as a director on 4 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of James Annand Fraser as a director on 4 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Ian Donald Cormack as a director on 4 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Dr Christopher Shaw Gibson-Smith as a director on 4 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Shayne Paul Deighton as a director on 4 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Kate Avery as a director on 4 April 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 8 March 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 19,900,000	(10 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(30 pages)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 19,900,000	(3 pages)
19 May 2015	AP01	Appointment of Mr Andrew Stephen Melcher as a director on 15 May 2015	(2 pages)
31 Mar 2015	MR01	Registration of charge 050171930002, created on 30 March 2015	(28 pages)
17 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 30/01/2015 and has an allotment date of 30/12/2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	(9 pages)
10 Feb 2015	CH01	Director's details changed for Mr Shayne Paul Deighton on 16 January 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr David Paul Cooper on 16 January 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Steven Kyle on 16 January 2015	(2 pages)