JAYDONE LIMITED
Company number 04631083 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Philip Alexander Cox as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Aug 2018 | SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD LONDON W14 8TS UNITED KINGDOM | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 | View document |
| 23 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / VIRGIN RECORDS LIMITED / 23/07/2018 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 11 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW | View document |
| 10 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Dec 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR ANDREW BROWN | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jan 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 27 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 19 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 | View document |
| 28 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON | View document |
| 9 Jan 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | View document |
| 29 Nov 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 26 Nov 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED DAVID D'URBANO | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: KENSAL HOUSE 553 -579 HARROW ROAD LONDON W10 4RH | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | S-DIV 12/05/03 | View document |
| 7 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |