JAY BROOKS LIMITED

Company number 04278030 ·

Active

75 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY ACCOUNTANTS LIMITED / 19/08/2019 View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 6, THE SCHOOL HOUSE ST. MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU ENGLAND View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LIMITED View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
29 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN BROOKS / 04/01/2016 View document
4 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN BROOKS / 22/05/2014 View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
21 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG View document
1 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
31 Aug 2010 SAIL ADDRESS CREATED View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN BROOKS / 29/08/2010 View document
15 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
29 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
17 Apr 2008 31/08/07 TOTAL EXEMPTION FULL View document
19 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
13 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
26 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
5 Sep 2001 DIRECTOR RESIGNED View document
5 Sep 2001 SECRETARY RESIGNED View document
29 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document