JAYLIE INVESTMENTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewRegistered office address changed from 20 Cleveland Square London W2 6DG to Flat 4, 20 Cleveland Square Flat 4, 20 Cleveland Square London London W2 6GD on 2025-09-26

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17/07/2517 July 2025 Director's details changed for Mr Mark Joel Suckle on 2025-07-17

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19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with no updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-18 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 DIRECTOR APPOINTED MR. ROGAN DOECKE

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26/03/1926 March 2019 DIRECTOR APPOINTED MR. PAUL DE VILLIERS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 ALTER ARTICLES 19/08/2015

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/07/1313 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROGAN DOECKE

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13/07/1313 July 2013 APPOINTMENT TERMINATED, SECRETARY ROGAN DOECKE

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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11/06/1211 June 2012 31/12/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGAN DOECKE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGAN DOECKE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOEL SUCKLE / 01/10/2009

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05/08/095 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 31/12/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/12/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/08/0021 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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25/08/9825 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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30/07/9730 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/07/9629 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/07/9527 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/07/943 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/09/922 September 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/09/9111 September 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 STRIKE-OFF ACTION DISCONTINUED

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11/06/9111 June 1991 FIRST GAZETTE

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8924 October 1989 STRIKE-OFF ACTION DISCONTINUED

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11/10/8911 October 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8911 October 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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11/10/8911 October 1989 DIRECTOR RESIGNED

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19/05/8919 May 1989 FIRST GAZETTE

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/02/8829 February 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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31/07/8731 July 1987 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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10/05/8610 May 1986 NEW DIRECTOR APPOINTED

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21/03/8121 March 1981 PARTICULARS OF MORTGAGE/CHARGE

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11/08/6111 August 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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