About

Registered Number: 04458191
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 1 Albion Cottage Hardwick Lane, Outhill, Studley, Warwickshire, B80 7DY

 

Just Celebrations Ltd was founded on 11 June 2002 and are based in Studley in Warwickshire. There are 4 directors listed as Bird, Justine, Osullivan, Maureen, Smart, Valerie, O'sullivan, Maureen for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, Maureen 14 June 2002 08 October 2002 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Justine 14 June 2002 08 October 2002 1
OSULLIVAN, Maureen 08 October 2002 14 June 2004 1
SMART, Valerie 14 June 2004 27 August 2008 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 13 June 2016
CERTNM - Change of name certificate 28 January 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
287 - Change in situation or address of Registered Office 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.