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JUST GROUP PLC (08568957)

JUST GROUP PLC (08568957) is an active UK company. incorporated on 13 June 2013. with registered office in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JUST GROUP PLC has been registered for 12 years.

Company Number
08568957
Status
active
Type
plc
Incorporated
13 June 2013
Age
12 years
Address
Enterprise House, Reigate, RH2 7RP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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JUST GROUP PLC

JUST GROUP PLC is an active company incorporated on 13 June 2013 with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JUST GROUP PLC was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08568957

PLC Company

Age

12 Years

Incorporated 13 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

JRP GROUP PLC
From: 4 April 2016To: 18 May 2017
JUST RETIREMENT GROUP PLC
From: 25 October 2013To: 4 April 2016
JUST RETIREMENT GROUP LIMITED
From: 14 August 2013To: 25 October 2013
JUST RETIREMENT GROUP PLC
From: 13 June 2013To: 14 August 2013
Contact
Address

Enterprise House Bancroft Road Reigate, RH2 7RP,

Previous Addresses

, Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
From: 13 June 2013To: 15 April 2020
Timeline

116 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Capital Update
Apr 14
Director Joined
May 14
Share Buyback
Jun 14
Funding Round
Dec 14
Director Left
Dec 14
Funding Round
Apr 15
Director Joined
May 15
Funding Round
Jun 15
Funding Round
Oct 15
Funding Round
Dec 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Apr 16
Funding Round
Oct 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Director Left
May 17
Director Left
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Apr 18
Director Left
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Left
Oct 18
Funding Round
Jan 19
Funding Round
Apr 19
Director Left
May 19
Director Left
Jul 19
Director Joined
Jan 20
Funding Round
Jan 20
Director Joined
Mar 20
Funding Round
Mar 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Director Left
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Director Joined
Feb 22
Funding Round
Feb 22
Funding Round
Apr 22
Director Left
May 22
Funding Round
May 22
Loan Secured
May 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Left
Jan 24
Director Left
Mar 25
Director Joined
Aug 25
68
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Resolution
2 October 2025
RESOLUTIONSResolutions
Memorandum Articles
26 September 2025
MAMA
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 May 2025
AAAnnual Accounts
Resolution
21 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Resolution
12 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Resolution
5 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
12 December 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Memorandum Articles
16 May 2022
MAMA
Resolution
16 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
30 December 2021
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Capital Allotment Shares
12 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Allotment Shares
27 September 2021
SH01Allotment of Shares
Resolution
8 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Resolution
25 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2020
TM01Termination of Director
Auditors Resignation Company
23 July 2020
AUDAUD
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
28 May 2020
AAAnnual Accounts
Resolution
28 May 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Resolution
28 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2019
AP03Appointment of Secretary
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2019
TM02Termination of Secretary
Second Filing Capital Allotment Shares
25 February 2019
RP04SH01RP04SH01
Capital Allotment Shares
21 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Resolution
25 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
27 July 2017
SH01Allotment of Shares
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Capital Allotment Shares
30 June 2017
SH01Allotment of Shares
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
19 June 2017
CS01Confirmation Statement
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2017
AAAnnual Accounts
Resolution
9 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Resolution
18 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
18 May 2017
CONNOTConfirmation Statement Notification
Capital Allotment Shares
16 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
20 February 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Resolution
4 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
1 July 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 June 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
19 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 April 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Certificate Change Of Name Company
4 April 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
4 April 2016
CONNOTConfirmation Statement Notification
Resolution
21 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
19 October 2015
AAAnnual Accounts
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Resolution
9 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
4 November 2014
AAAnnual Accounts
Auditors Resignation Company
23 October 2014
AUDAUD
Annual Return Company With Made Up Date No Member List
22 July 2014
AR01AR01
Capital Cancellation Shares By Plc
27 June 2014
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
27 June 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
30 April 2014
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
30 April 2014
CERT21CERT21
Legacy
30 April 2014
OC138OC138
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Resolution
26 November 2013
RESOLUTIONSResolutions
Move Registers To Sail Company
15 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
15 November 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Accounts Balance Sheet
25 October 2013
BSBS
Auditors Report
25 October 2013
AUDRAUDR
Auditors Statement
25 October 2013
AUDSAUDS
Reregistration Private To Public Company
25 October 2013
RR01RR01
Certificate Re Registration Private To Public Limited Company
25 October 2013
CERT5CERT5
Re Registration Memorandum Articles
25 October 2013
MARMAR
Resolution
25 October 2013
RESOLUTIONSResolutions
Resolution
25 October 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
14 August 2013
CERT10CERT10
Reregistration Public To Private Company
14 August 2013
RR02RR02
Re Registration Memorandum Articles
14 August 2013
MARMAR
Resolution
14 August 2013
RESOLUTIONSResolutions
Legacy
19 June 2013
CERT8ACERT8A
Application Trading Certificate
19 June 2013
SH50SH50
Incorporation Company
13 June 2013
NEWINCIncorporation