About

Registered Number: 04901763
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

 

Founded in 2003, Just Tanning Ltd has its registered office in Washington, it has a status of "Active". The current directors of the company are Short, Joanne, Stephenson, Louise, Lawson, Andrew, Lowes, Jason, Stephenson, Allan. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Joanne 27 August 2019 - 1
LAWSON, Andrew 17 September 2003 01 June 2004 1
LOWES, Jason 17 September 2003 24 September 2007 1
STEPHENSON, Allan 01 June 2004 27 August 2019 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Louise 24 September 2007 25 February 2015 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CS01 - N/A 11 September 2019
PSC01 - N/A 09 September 2019
PSC07 - N/A 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 June 2015
TM02 - Termination of appointment of secretary 02 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 26 June 2013
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 28 September 2012
CH03 - Change of particulars for secretary 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 30 July 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
AA - Annual Accounts 04 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.