About

Registered Number: 04141285
Date of Incorporation: 15/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 127 Burton Road, Ashby-De-La-Zouch, Leicestershire, LE65 2LH

 

Founded in 2001, Just2cool Ltd are based in Ashby-De-La-Zouch, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Preaduth 26 November 2019 - 1
SINGH, Preaduth 18 January 2001 14 March 2019 1
Secretary Name Appointed Resigned Total Appointments
HOWITT, David 30 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
PSC07 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
PSC01 - N/A 09 December 2019
AP01 - Appointment of director 09 December 2019
PSC07 - N/A 02 April 2019
PSC01 - N/A 02 April 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 12 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AP03 - Appointment of secretary 08 October 2010
AD01 - Change of registered office address 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 10 January 2005
287 - Change in situation or address of Registered Office 04 November 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 24 October 2002
225 - Change of Accounting Reference Date 24 October 2002
363s - Annual Return 17 January 2002
287 - Change in situation or address of Registered Office 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
NEWINC - New incorporation documents 15 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.