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JAYONA LIMITED

Company number 05992345

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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)
04 Dec 2017 CH01 Director's details changed for Fiona Shannon on 21 November 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
02 Nov 2016 AD01 Registered office address changed from 58 Woodhouse Road, Quorn Loughborough Leicestershire LE12 8AJ to 16 Aspen Avenue Loughborough Leicestershire LE11 2NJ on 2 November 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AP01 Appointment of Fiona Shannon as a director on 20 January 2016
03 Feb 2016 AP01 Appointment of Jayne Louise Harris as a director on 20 January 2016
03 Feb 2016 TM01 Termination of appointment of Julie Ann Chapman as a director on 20 January 2016
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300
05 Nov 2015 CERTNM Company name changed marsh & moss LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-10-01
09 Oct 2015 CONNOT Change of name notice
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 300
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Julie Ann Chapman on 26 November 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AP01 Appointment of Julie Ann Chapman as a director
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders