- Company Overview for JAYBOX LIMITED (05539580)
- Filing history for JAYBOX LIMITED (05539580)
- People for JAYBOX LIMITED (05539580)
- Charges for JAYBOX LIMITED (05539580)
- More for JAYBOX LIMITED (05539580)
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) |
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23 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
22 Oct 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Apr 2015 | AD01 | Registered office address changed from Blencathra House Carleton Penrith Cumbria CA11 8SW to Blencathra House Carleton Penrith Cumbria CA11 8SW on 8 April 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Mr Jamie Barnett on 7 April 2015 | |
07 Apr 2015 | CH03 | Secretary's details changed for Mr Phillip Graham Bolderson on 7 April 2015 | |
15 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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03 Jun 2014 | AP03 | Appointment of Mr Phillip Graham Bolderson as a secretary | |
03 Jun 2014 | TM02 | Termination of appointment of Graham Bolderson as a secretary | |
25 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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08 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Sep 2012 | AP01 | Appointment of Mr Jamie Barnett as a director | |
17 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jun 2011 | TM01 | Termination of appointment of Richard Elsy as a director | |
26 Oct 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
26 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Martin Dickinson on 1 August 2010 | |
26 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Oct 2009 | AR01 | Annual return made up to 18 August 2009 with full list of shareholders |