JAXX BAY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Confirmation statement made on 2023-03-24 with no updates

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19/04/2319 April 2023 Notification of Jacob David Hughes as a person with significant control on 2020-10-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Sub-division of shares on 2022-03-24

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY LOUISA MORGAN

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISA MORGAN

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037716930001

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/06/1416 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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21/11/1221 November 2012 SECTION 519

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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18/06/1218 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: GROUND FLOOR EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SE

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/05/2011

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 31/12/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 31/12/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 31/12/2009

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/08/092 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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12/06/0912 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/07/0810 July 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/08/0618 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/06/0423 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/06/0313 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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01/06/021 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/07/014 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: PANTYFFYNNON FARM TYCROES ROAD AMMANFORD DYFED SA18 3NS

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03/08/003 August 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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17/05/9917 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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