JAYBOX LIMITED



Company Documents

DateDescription
12/11/2012 November 2020CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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09/09/209 September 2020DIRECTOR APPOINTED MR PHILLIP GRAHAM BOLDERSON

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08/09/208 September 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/09/208 September 2020APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKINSON

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015Annual return made up to 18 August 2015 with full list of shareholders

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08/04/158 April 2015REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BLENCATHRA HOUSE CARLETON PENRITH CUMBRIA CA11 8SW

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07/04/157 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BARNETT / 07/04/2015

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07/04/157 April 2015SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GRAHAM BOLDERSON / 07/04/2015

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014Annual return made up to 18 August 2014 with full list of shareholders

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03/06/143 June 2014SECRETARY APPOINTED MR PHILLIP GRAHAM BOLDERSON

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03/06/143 June 2014APPOINTMENT TERMINATED, SECRETARY GRAHAM BOLDERSON

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013Annual return made up to 18 August 2013 with full list of shareholders

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08/02/138 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/01/1324 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012DIRECTOR APPOINTED MR JAMIE BARNETT

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17/09/1217 September 2012Annual return made up to 18 August 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011Annual return made up to 18 August 2011 with full list of shareholders

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010Annual return made up to 18 August 2010 with full list of shareholders

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26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN DICKINSON / 01/08/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009Annual return made up to 18 August 2009 with full list of shareholders

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008APPOINTMENT TERMINATED DIRECTOR SIMON HIRST

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08/12/088 December 2008DIRECTOR RESIGNED SIMON HIRST

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26/09/0826 September 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008DIRECTOR APPOINTED MR JONATHAN MARTIN DICKINSON

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01/04/081 April 2008DIRECTOR APPOINTED SIMON HIRST

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007£ NC 1000/5000 26/10/07

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07/12/077 December 2007NEW SECRETARY APPOINTED

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18/10/0718 October 2007RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007SECRETARY RESIGNED

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11/09/0711 September 2007REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 KING STREET WIGTON CUMBRIA CA7 9DT

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0615 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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19/08/0519 August 2005REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 5, EAST NORFOLK STREET, DENTON HOLME, CARLISLE CUMBRIA CA2 5JL

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18/08/0518 August 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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