Based in Penkridge in Staffordshire, Just Granite Ltd was founded on 02 December 2002, it's status is listed as "Active". Allen, Judith Helen, Allen, Nicolas, Allen, Matthew are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Judith Helen | 02 December 2002 | - | 1 |
| ALLEN, Nicolas | 02 December 2002 | - | 1 |
| ALLEN, Matthew | 01 December 2011 | 11 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 03 May 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| PSC05 - N/A | 02 July 2019 | |
| PSC07 - N/A | 02 July 2019 | |
| PSC07 - N/A | 02 July 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| CC04 - Statement of companies objects | 17 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| MR01 - N/A | 26 November 2013 | |
| MR01 - N/A | 26 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 13 August 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 225 - Change of Accounting Reference Date | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| NEWINC - New incorporation documents | 02 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2013 | Outstanding |
N/A |
| A registered charge | 21 November 2013 | Outstanding |
N/A |
