- Company Overview for JAXX BAY LIMITED (03771693)
- Filing history for JAXX BAY LIMITED (03771693)
- People for JAXX BAY LIMITED (03771693)
- Charges for JAXX BAY LIMITED (03771693)
- More for JAXX BAY LIMITED (03771693)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Apr 2016 | TM02 | Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016 | |
| 04 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 29 Apr 2015 | MR01 | Registration of charge 037716930001, created on 20 April 2015 | |
| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 05 Jul 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 18 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 21 Nov 2012 | MISC | Section 519 | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 25 May 2011 | CH01 | Director's details changed for Mrs Louisa Caroline Grant Morgan on 1 May 2011 | |
| 25 May 2011 | CH01 | Director's details changed for Mr Martin Wyn Morgan on 1 May 2011 | |
| 25 May 2011 | AD02 | Register inspection address has been changed from Ground Floor Exchange Buildings Adelaide Street Swansea SA1 1SE | |
| 25 May 2011 | CH03 | Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 1 May 2011 | |
| 16 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 16 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Jul 2010 | AD02 | Register inspection address has been changed | |
| 15 Jul 2010 | CH01 | Director's details changed for Louisa Caroline Grant Morgan on 31 December 2009 | |
| 15 Jul 2010 | CH03 | Secretary's details changed for Louisa Caroline Grant Morgan on 31 December 2009 | |
| 15 Jul 2010 | CH01 | Director's details changed for Mr Martin Wyn Morgan on 31 December 2009 | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 02 Aug 2009 | AA | Accounts for a small company made up to 30 September 2008 |