AYJAY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW to Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW on 2025-05-22 |
| 12/03/2512 March 2025 | Change of details for Mr Simon Beament as a person with significant control on 2025-01-30 |
| 31/01/2531 January 2025 | Notification of Simon Beament as a person with significant control on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew Hall as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Appointment of Mr Paul James Beament as a director on 2024-09-27 |
| 18/07/2418 July 2024 | Satisfaction of charge 032559330003 in full |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 26/01/2126 January 2021 | CESSATION OF JASON BEAMENT AS A PSC |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CRAIG DENNIS PRICE |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 12/03/1812 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032559330003 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM UNITS 3 - 4 ROUNDABOUT COURT BEDWAS HOUSE IND EST BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW |
| 20/04/1520 April 2015 | Registered office address changed from , Units 3 - 4 Roundabout Court, Bedwas House Ind Est Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW to Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW on 2015-04-20 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/145 September 2014 | ADOPT ARTICLES 17/07/2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/11/128 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | COMPANY NAME CHANGED AYJAY SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 27/10/0927 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | CHANGE OF NAME 14/10/2009 |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED SIMON BEAMENT |
| 09/10/089 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 3 VAN IND PARK, VAN ROAD, CAERPHILLY, CF83 3EL |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 01/05/021 May 2002 | £ NC 100/25100 10/04/ |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 22 KYLE CRESCENT, CARDIFF, CF4 1SW |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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