JAYBEE ENGINEERING COMPANY(BRIGHTON)LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewTermination of appointment of James Frederick Benson as a director on 2025-11-11

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03/02/253 February 2025 Confirmation statement made on 2024-12-21 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2023-12-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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25/05/2325 May 2023 Change of share class name or designation

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16/05/2316 May 2023 Notification of Lynn Hilda Karen Benson as a person with significant control on 2023-03-31

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16/05/2316 May 2023 Change of details for Mr Nigel Benson as a person with significant control on 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-03-31 with updates

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20/04/2320 April 2023 Appointment of Mrs Lynn Hilda Karen Benson as a director on 2023-03-31

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/01/1614 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM UNIT B RICH INDUSTRIAL ESTATE AVIS WAY NEWHAVEN SUSSEX BN9 0DS

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06/01/146 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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12/04/1312 April 2013 VARYING SHARE RIGHTS AND NAMES

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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17/01/1217 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BENSON / 05/11/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEAN HUSBAND / 01/11/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 01/11/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BENSON / 01/11/2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL JEAN HUSBAND / 01/11/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/01/1110 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED HAZEL JEAN HUSBAND

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 09/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BENSON / 09/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HAZEL JEAN HUSBAND / 09/10/2009

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 LOCATION OF DEBENTURE REGISTER

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08/01/088 January 2008 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/01/0617 January 2006 LOCATION OF REGISTER OF MEMBERS

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17/01/0617 January 2006 LOCATION OF DEBENTURE REGISTER

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17/01/0617 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/10/055 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/01/0417 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0224 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/01/0012 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/12/9831 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/01/9816 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 NEW SECRETARY APPOINTED

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14/07/9714 July 1997 SECRETARY RESIGNED

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/01/9720 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/01/9619 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/01/9416 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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25/02/9325 February 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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25/02/9325 February 1993 DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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04/04/914 April 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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22/02/9022 February 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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27/07/8827 July 1988 NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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29/04/8729 April 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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