JAYBEAM LIMITED

Company number 01008835 · Monitor this company

Active

178 filings

Date	Filing
12 Feb 2026	Confirmation statement made on 2026-02-12 with no updates · 3 pages	View document
8 Oct 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
17 Feb 2025	Confirmation statement made on 2025-02-16 with no updates · 3 pages	View document
6 Nov 2024	Termination of appointment of William Callahan as a director on 2024-11-05 · 1 page	View document
6 Nov 2024	Termination of appointment of Richard Adam Norwitt as a director on 2024-11-05 · 1 page	View document
6 Nov 2024	Appointment of Mr Lance Edward D'amico as a director on 2024-11-05 · 2 pages	View document
1 Nov 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
20 Feb 2024	Confirmation statement made on 2024-02-16 with no updates · 3 pages	View document
20 Feb 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Park Farm South Rutherford Drive Wellingborough Northants NN8 6AX · 1 page	View document
4 Aug 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
17 Jul 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17 · 1 page	View document
17 Feb 2023	Confirmation statement made on 2023-02-16 with no updates · 3 pages	View document
23 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
17 Feb 2022	Confirmation statement made on 2022-02-16 with no updates · 3 pages	View document
25 Sep 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES	View document
3 Jan 2018	AUDITOR'S RESIGNATION	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES	View document
16 Feb 2017	REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC	View document
16 Nov 2016	SECRETARY APPOINTED MR LANCE EDWARD D'AMICO	View document
16 Nov 2016	APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Feb 2016	Annual return made up to 23 February 2016 with full list of shareholders	View document
23 Feb 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009	View document
4 Jan 2016	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/06/2015	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON	View document
7 Jul 2015	DIRECTOR APPOINTED CRAIG ANTHONY LAMPO	View document
20 Mar 2015	Annual return made up to 23 February 2015 with full list of shareholders	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 23 February 2014 with full list of shareholders	View document
21 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Apr 2013	Annual return made up to 23 February 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Apr 2012	Annual return made up to 23 February 2012 with full list of shareholders	View document
2 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/02/2012	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012	View document
1 Mar 2012	AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959	View document
25 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR LUC WALTER · 2 pages	View document
22 Mar 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Mar 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/01/2010	View document
24 Mar 2010	SAIL ADDRESS CREATED	View document
24 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
29 Sep 2009	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS	View document
6 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jul 2009	SECRETARY APPOINTED ABOGADO NOMINEES LIMITED	View document
4 Jun 2009	DIRECTOR APPOINTED LUC WALTER	View document
1 Jun 2009	DIRECTOR RESIGNED DOMINIQUE HEBER SUFFRIN	View document
1 Jun 2009	DIRECTOR APPOINTED ZACHARY RALEY	View document
1 Jun 2009	DIRECTOR APPOINTED RICHARD ADAM NORWITT	View document
1 Jun 2009	DIRECTOR APPOINTED DIANA GENTILE REARDON	View document
1 Jun 2009	SECRETARY APPOINTED EDWARD CHARLES WETMORE	View document
1 Jun 2009	SECRETARY RESIGNED STEPHEN ROBERTS	View document
1 Jun 2009	DIRECTOR RESIGNED EMMANUEL FRIONNET	View document
8 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Oct 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	DIRECTOR RESIGNED JAMES HARTMAN	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2007	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	SECRETARY RESIGNED	View document
12 Jul 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 May 2006	DIRECTOR RESIGNED	View document
22 May 2006	DIRECTOR RESIGNED	View document
22 May 2006	DIRECTOR RESIGNED	View document
22 May 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	NC INC ALREADY ADJUSTED 15/11/05	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jan 2006	ADOPT ARTICLES 15/11/05 NC INC ALREADY ADJUSTED 15/11/05 AUTH ALLOT OF SECURITY 15/11/05 DISAPP PRE-EMPT RIGHTS 15/11/05	View document
4 Jan 2006	� NC 1000000/4400000 15/11/05	View document
17 Oct 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2005	DIRECTOR RESIGNED	View document
4 Oct 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Oct 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
5 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
3 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
21 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Aug 2000	AUDITOR'S RESIGNATION	View document
30 Sep 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Oct 1998	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS	View document
16 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Oct 1996	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 KETTERING ROAD NORTH NORTHAMPTON NN3 7EZ	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
5 Oct 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/95	View document
6 Jul 1995	� NC 400000/1000000 28/06/95	View document
6 Jul 1995	NC INC ALREADY ADJUSTED 28/06/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
14 Oct 1994	REGISTERED OFFICE CHANGED ON 14/10/94	View document
14 Oct 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
20 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jun 1994	DIRECTOR RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Nov 1993	DIRECTOR RESIGNED	View document
7 Nov 1993	RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS	View document
9 Sep 1993	DIRECTOR RESIGNED	View document
30 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 1993	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS; AMEND	View document
4 Jan 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/92	View document
4 Jan 1993	� NC 250000/400000 09/12/92	View document
3 Nov 1992	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
27 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS	View document
9 Dec 1991	REGISTERED OFFICE CHANGED ON 09/12/91	View document
9 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
30 Sep 1991	AUDITOR'S RESIGNATION	View document
16 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1991	NEW DIRECTOR APPOINTED	View document
16 Sep 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
16 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
6 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Apr 1990	NEW DIRECTOR APPOINTED	View document
2 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
2 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
21 Feb 1989	RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS	View document
9 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
11 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
13 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1987	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS	View document
5 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
7 Nov 1975	MEMORANDUM OF ASSOCIATION	View document
16 Sep 1974	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/74	View document
5 Jan 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1971	CERTIFICATE OF INCORPORATION	View document