JAYDONE LIMITED

Company number 04631083

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Feb 2015	TM01	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Richard Michael Constant as a director on 13 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(8 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(140 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(8 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(8 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
05 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)