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THREE JAYS LIMITED

Company number 04227019

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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)
26 Apr 2018 CH01 Director's details changed for Mr Jeremy Alastair Wheeler on 24 August 2016
02 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 74,000
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 74,000
11 Nov 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 74,000
03 Dec 2014 SH03 Purchase of own shares.
04 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 80,500
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022.
03 Mar 2014 AUD Auditor's resignation
01 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022.
12 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022.
12 Jul 2012 TM02 Termination of appointment of Suzi Millward Sadler as a secretary
19 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022.
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
09 Mar 2011 SH03 Purchase of own shares.
03 Mar 2011 SH06 Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 80,500
03 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022.
18 May 2010 AA Group of companies' accounts made up to 30 September 2009