About

Registered Number: 04620341
Date of Incorporation: 18/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 97 Tulketh Street, Southport, Merseyside, PR8 1AW

 

Just Caribbean Ltd was founded on 18 December 2002 with its registered office in Merseyside. The companies director is Easton, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTON, Michael 18 December 2002 07 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 07 July 2016
TM01 - Termination of appointment of director 20 May 2016
AP01 - Appointment of director 16 May 2016
CH01 - Change of particulars for director 20 April 2016
CH03 - Change of particulars for secretary 20 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 June 2015
CH01 - Change of particulars for director 16 April 2015
CH03 - Change of particulars for secretary 16 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 26 March 2013
CERTNM - Change of name certificate 12 March 2013
CONNOT - N/A 12 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 21 December 2007
MEM/ARTS - N/A 11 July 2007
CERTNM - Change of name certificate 06 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AAMD - Amended Accounts 08 June 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 02 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 31 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 24 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
225 - Change of Accounting Reference Date 21 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
NEWINC - New incorporation documents 18 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.