JAYBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 19/08/2519 August 2025 New | Appointment of Mr Stephen Robert Shields as a director on 2025-05-12 |
| 19/08/2519 August 2025 New | Termination of appointment of Graham Ronald Bolderson as a director on 2025-05-12 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR PHILLIP GRAHAM BOLDERSON |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BLENCATHRA HOUSE CARLETON PENRITH CUMBRIA CA11 8SW |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BARNETT / 07/04/2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GRAHAM BOLDERSON / 07/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY APPOINTED MR PHILLIP GRAHAM BOLDERSON |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOLDERSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JAMIE BARNETT |
| 17/09/1217 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY |
| 26/10/1026 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN DICKINSON / 01/08/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HIRST |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JONATHAN MARTIN DICKINSON |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SIMON HIRST |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | £ NC 1000/5000 26/10/07 |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 KING STREET WIGTON CUMBRIA CA7 9DT |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 5, EAST NORFOLK STREET, DENTON HOLME, CARLISLE CUMBRIA CA2 5JL |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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