About

Registered Number: 04487481
Date of Incorporation: 16/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA,

 

Just A Bank Ltd was registered on 16 July 2002, it's status is listed as "Active". We do not know the number of employees at Just A Bank Ltd. This company has 6 directors listed as Briggs, Halina, Heslop, Joanne, Buchanan, Hazel Anne, Deladrier, Colette Amanda, Harrison, Christopher John, Smith, Timothy James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Hazel Anne 14 June 2007 01 August 2008 1
DELADRIER, Colette Amanda 18 June 2015 07 December 2018 1
HARRISON, Christopher John 18 June 2015 07 December 2018 1
SMITH, Timothy James 01 April 2016 30 September 2016 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Halina 19 September 2017 - 1
HESLOP, Joanne 20 April 2015 19 September 2017 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 06 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 09 October 2018
CH01 - Change of particulars for director 04 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 03 October 2017
AP03 - Appointment of secretary 19 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 20 July 2016
AP01 - Appointment of director 01 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2016
RESOLUTIONS - N/A 17 February 2016
CONNOT - N/A 17 February 2016
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 07 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
SH01 - Return of Allotment of shares 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
AP03 - Appointment of secretary 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
TM01 - Termination of appointment of director 09 January 2015
RP04 - N/A 15 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 August 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 16 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 04 August 2003
225 - Change of Accounting Reference Date 06 May 2003
CERTNM - Change of name certificate 03 September 2002
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.