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JAYBOX LIMITED

Company number 05539580

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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)
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
  • GBP 4,032
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
  • GBP 4,232
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
  • GBP 4,232
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