JUST 1 SOURCE AND SUPPLY LIMITED

Company number 06689740

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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)
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 PSC02 Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 6 April 2019
10 Apr 2019 PSC07 Cessation of Classic Carriers Ltd as a person with significant control on 6 April 2019
10 Apr 2019 PSC07 Cessation of David John Burton Irons as a person with significant control on 6 April 2019
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 110
26 Feb 2019 CAP-SS Solvency Statement dated 11/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Graham Murray as a director on 4 January 2018
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 30,110
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Colin John Cowie Mclorg as a director on 1 January 2016
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 30,100
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 SH10 Particulars of variation of rights attached to shares