JAYBEN LIMITED

Company number 03609481 ·

Active

93 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
14 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Director's details changed for Mrs Justine Claire Parish on 2024-10-21 · 2 pages View document
21 Oct 2024 Secretary's details changed for Mrs Justine Claire Parish on 2024-10-21 · 1 page View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 18 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
24 Jan 2023 Termination of appointment of Andrew John Smith as a director on 2022-12-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Full accounts made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 01/01/2010 View document
9 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE PARISH / 01/01/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PARISH / 01/01/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE PARISH / 01/01/2010 View document
26 Mar 2010 RESIGNATION OF AUDITORS View document
12 Nov 2009 AUDITOR'S RESIGNATION View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
13 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
13 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY View document
16 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2007 £ IC 198/165 20/06/07 £ SR 33@1=33 View document
9 Jul 2007 £ IC 165/132 20/06/07 £ SR 33@1=33 View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2006 DIRECTOR RESIGNED View document
11 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
12 Nov 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
12 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Sep 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
25 Sep 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Sep 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
12 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
25 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: TURNER BARRATT QUADRANT HOUSE 20 BROAD STREET MALL READING RG1 7QE View document
17 May 1999 £ NC 100/10000 20/04/99 View document
17 May 1999 NC INC ALREADY ADJUSTED 20/04/99 View document
13 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 SECRETARY RESIGNED View document
10 Aug 1998 DIRECTOR RESIGNED View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document