JAYNESTREET LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Registered office address changed from Suite 215 Malthouse Business Centre, 48 Southport Road Ormskirk L39 1QR England to 4 Buckingham Road Maghull Liverpool L31 7DP on 2025-02-03

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24/10/2424 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Particulars of variation of rights attached to shares

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03/09/243 September 2024 Change of share class name or designation

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-04-05

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Memorandum and Articles of Association

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16/08/2416 August 2024 Satisfaction of charge 2 in full

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16/08/2416 August 2024 Satisfaction of charge 1 in full

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16/08/2416 August 2024 Satisfaction of charge 13 in full

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16/08/2416 August 2024 Satisfaction of charge 4 in full

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16/08/2416 August 2024 Satisfaction of charge 14 in full

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16/08/2416 August 2024 Satisfaction of charge 6 in full

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16/08/2416 August 2024 Satisfaction of charge 5 in full

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16/08/2416 August 2024 Satisfaction of charge 9 in full

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16/08/2416 August 2024 Satisfaction of charge 8 in full

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15/08/2415 August 2024 Satisfaction of charge 10 in full

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15/08/2415 August 2024 Satisfaction of charge 12 in full

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15/08/2415 August 2024 Satisfaction of charge 3 in full

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15/08/2415 August 2024 Satisfaction of charge 7 in full

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15/08/2415 August 2024 Satisfaction of charge 11 in full

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09/08/249 August 2024 Registration of charge 074013680015, created on 2024-08-08

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22/03/2422 March 2024 Registered office address changed from 1a Church House Park Road Off Church Street Ormskirk Lancashire L39 3AJ to Suite 215 Malthouse Business Centre, 48 Southport Road Ormskirk L39 1QR on 2024-03-22

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22/02/2422 February 2024 Termination of appointment of Keith Ainsworth as a secretary on 2024-02-22

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-08 with no updates

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26/09/2326 September 2023 Total exemption full 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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03/11/223 November 2022 Confirmation statement made on 2022-10-08 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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21/09/1821 September 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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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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29/10/1529 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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18/05/1518 May 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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27/10/1427 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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28/05/1428 May 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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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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16/10/1316 October 2013 03/01/12 STATEMENT OF CAPITAL GBP 2

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O GENARAL MANAGER 5A CHURCH HOUSE PARK ROAD OFF CHURCH STREET ORMSKIRK L39 3AJ UNITED KINGDOM

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23/09/1323 September 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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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/02/1213 February 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/10/1128 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 SECRETARY APPOINTED MR KEITH AINSWORTH

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN UNITED KINGDOM

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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