JAYDEE BROOK LIMITED
Company number 07100652 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 3 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 6 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-03-11 · 8 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-03-11 · 8 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-03-11 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 20 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 5 pages | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 5 pages | View document |
| 20 Dec 2023 | Notification of Brook Holding Ltd as a person with significant control on 2023-03-11 · 4 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Cessation of Darren Mark Laughton as a person with significant control on 2023-03-11 · 3 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR THOMAS PHILIP LAUGHTON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 01/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 01/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WIGGINTON / 01/12/2018 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR RICHARD WIGGINTON | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071006520004 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071006520002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 26 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071006520003 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071006520002 | View document |
| 12 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 18/10/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 18/10/2013 | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 15 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH CAMBS PE2 6XD UNITED KINGDOM | View document |
| 9 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | SECRETARY APPOINTED MRS JULIE LAUGHTON | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW UNITED KINGDOM | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MRS JULIE LAUGHTON | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR DARREN MARK LAUGHTON | View document |
| 22 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | View document |
| 12 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/07/2011 · 2 pages | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 · 2 pages | View document |
| 5 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1.7 | View document |
| 19 Apr 2011 | SEC 630(4)CA06 100 ORD SHRS @ £0.01 EACH REG WITH RCAPITAL NOMINEES LTD DESIGNATED A ORDINARY SHRS 08/04/2011 | View document |
| 15 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1.7 | View document |
| 14 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1.7 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY | View document |
| 4 Apr 2011 | COMPANY NAME CHANGED LINCOLN BRICE LIMITED CERTIFICATE ISSUED ON 04/04/11 | View document |
| 15 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 01/11/2010 | View document |
| 13 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2010 | View document |
| 16 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 13/08/2010 | View document |
| 25 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 25/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 25/06/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | View document |
| 10 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |