JAYEL PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Newby Uk Ltd as a secretary on 2023-10-01 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Jason Willicombe as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Notification of Ellis Tibbey as a person with significant control on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Mr Ellis John Tibbey as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Cessation of Jason Willicombe as a person with significant control on 2023-06-23 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MENICOU |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY ELLIS TIBBEY |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILLICOMBE |
| 01/04/191 April 2019 | CESSATION OF LEE JOANNA MENICOU AS A PSC |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED NEWBY UK LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/04/1316 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLICOMBE / 20/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOANNA MENICOU / 20/03/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS JOHN TIBBEY / 20/03/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | 20/03/11 NO CHANGES |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIS TIBBEY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED LEE JOANNA MENICOU |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | COMPANY NAME CHANGED MMB PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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