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JUST JANE (PROVINCES) LIMITED

Learn more about JUST JANE (PROVINCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CORPORATION STREET, BIRMINGHAM, B2 4LS

JUST JANE (PROVINCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00830952
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company JUST JANE (PROVINCES) LIMITED is a Private Limited Company, registration number 00830952, established in United Kingdom on the 14. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 29 CORPORATION STREET, BIRMINGHAM, B2 4LS. Business of the company JUST JANE (PROVINCES) LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company JUST JANE (PROVINCES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.06.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH JOHNSON / 20/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR DANIEL JOSEPH JOHNSON
Form type: 288a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
Form type: 288b
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/10/92
Form type: ELRES
Date: 1992.11.08
Child documents:
Document type: ANNOTATION
Date: 1992.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/92
Document type: ANNOTATION
Date: 1992.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, HOBSON HOUSE, 155 GOWER ST, LONDON WC1E 6BJ
Form type: 287
Date: 1992.09.09

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Company directors and board members:

DANIEL JOSEPH JOHNSON (current)
Secretary, 1997.09.05
29 CORPORATION STREET , BIRMINGHAM
B2 4LS
DANIEL JOSEPH JOHNSON (current)
Director, JEWELLERY, 2009.07.24
29 CORPORATION STREET , BIRMINGHAM
B2 4LS
DAVID HARRY JOHNSON (resigned)
Secretary, 1991.06.20 - 2001.03.31
2 VICEROY CLOSE , BIRMINGHAM
B5 7UR, WEST MIDLANDS
JANE IDA COLLINS (resigned)
Director, SECRETARY, 1994.09.21 - 1995.04.21
70 MARLBOROUGH PLACE ST JOHN WOOD , LONDON
NW8 0PL
DAVID HARRY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2008.07.01
2 VICEROY CLOSE , BIRMINGHAM
B5 7UR, WEST MIDLANDS
GEOFFREY RONALD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.08.02
96 PARK STREET , LONDON
W1Y 3RJ
REX SOLOMON JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.08.31
6 GRENFELL DRIVE , BIRMINGHAM
B15 3LR, WEST MIDLANDS
REBECCA LOUISE SILVER (resigned)
Director, COMPANY DIRECTOR, 1994.09.21 - 1995.04.21
49 HAMILTON TERRACE , LONDON
NW8 3RG

Companies near to JUST JANE (PROVINCES) ltd.

Information about the Private Limited Company JUST JANE (PROVINCES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data