JAY-BE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 15/08/2415 August 2024 | Current accounting period shortened from 2024-08-25 to 2024-08-18 |
| 12/08/2412 August 2024 | Notification of Jay-Be Holdings Limited as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Cessation of Stevro (Holdings) Limited as a person with significant control on 2024-08-08 |
| 04/08/244 August 2024 | Termination of appointment of Mark Philip Bradshaw Cort as a director on 2024-07-01 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-08-20 |
| 13/05/2413 May 2024 | Registered office address changed from Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE to Head Office Low Mill Lane Ravensthorpe Industrial Estate Dewsbury WF13 3LN on 2024-05-13 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-08-21 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/08/2221 August 2022 | Annual accounts for year ending 21 Aug 2022 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-08-22 |
| 04/02/224 February 2022 | Satisfaction of charge 066365950007 in full |
| 02/02/222 February 2022 | Registration of charge 066365950008, created on 2022-01-31 |
| 02/02/222 February 2022 | Registration of charge 066365950009, created on 2022-02-01 |
| 22/08/2122 August 2021 | Annual accounts for year ending 22 Aug 2021 |
| 25/05/2125 May 2021 | FULL ACCOUNTS MADE UP TO 23/08/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR ROBERT LIVINGSTONE |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD DURRANS / 07/09/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 07/09/2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR MARK PHILIP BRADSHAW CORT |
| 23/08/2023 August 2020 | Annual accounts for year ending 23 Aug 2020 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950004 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950005 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950003 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950006 |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 25/08/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 18/09/1918 September 2019 | COMPANY NAME CHANGED STEVRO LIMITED CERTIFICATE ISSUED ON 18/09/19 |
| 25/08/1925 August 2019 | Annual accounts for year ending 25 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 26/08/18 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066365950007 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 28/08/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED LIONA CLAIRE RIPLEY |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MRS CLAIRE CLAPHAM |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF ROGER EDWARD DURRANS AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF STEPHEN MARTIN DURRANS AS A PSC |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR DAVID HAMPTON |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/08/15 |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066365950006 |
| 14/04/1514 April 2015 | 30/08/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066365950005 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DURRANS |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066365950004 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066365950003 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DURRANS / 17/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ROGER EDWARD DURRANS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH DURRANS |
| 18/03/1418 March 2014 | 24/08/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 25 August 2012 |
| 18/01/1318 January 2013 | PREVSHO FROM 31/08/2012 TO 25/08/2012 |
| 12/10/1212 October 2012 | 288C CORRECTING DATE OF BIRTH FOR MR GREGORY DURRANS |
| 06/09/126 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/126 September 2012 | SUB-DIVISION 20/08/12 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 27 August 2011 |
| 13/07/1113 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DURRANS |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1014 December 2010 | SECRETARY APPOINTED MRS ROSEMARY ELIZABETH DURRANS |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 28 August 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 01/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM JAYBE DEWSBURY MILLS THORNHILL ROAD DEWSBURY WEST YORKS WF12 9QE |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 01/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DURRANS / 01/07/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 17 DUNBOTTLE LANE MIRFIELD WEST YORKSHIRE WF14 9JH UNITED KINGDOM |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED CHADLAW (CHICKEN) LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY CHADLAW (SECRETARIES) LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHADLAW (DIRECTORS) LIMITED |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR GREGORY DURRANS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR STEPHEN MARTIN DURRANS |
| 09/10/089 October 2008 | SECRETARY APPOINTED MR STEPHEN MARTIN DURRANS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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