JAYFLEX (AGGREGATES) LTD
Company number 03415570 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 27 Oct 2025 | Satisfaction of charge 034155700003 in full · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 May 2025 | Change of details for Mr Thomas Brendan O'reilly as a person with significant control on 2025-05-02 · 2 pages | View document |
| 6 May 2025 | Change of details for Mr Thomas Brendan O'reilly as a person with significant control on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-02 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Nov 2023 | Termination of appointment of Alan John Fitzpatrick as a director on 2023-10-27 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Alan John Fitzpatrick as a secretary on 2023-10-27 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034155700003 | View document |
| 30 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENDAN O REILLY / 06/08/2013 | View document |
| 28 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN FITZPATRICK / 06/08/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Oct 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 107 BELL STREET LONDON NW1 6TL | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |