JAYFLEX CONSTRUCTION LIMITED

Company number 02532053 ·

Active

129 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-17 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. Brendan O'reilly as a person with significant control on 2025-05-02 · 2 pages View document
2 May 2025 Change of details for Jayflex Management Limited 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
2 May 2025 Director's details changed for Mr Thomas Brendan O'reilly on 2025-05-02 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-17 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 secretary on 2023-10-27 · 1 page View document
7 Nov 2023 Termination of appointment of Alan John Fitzpatrick as a director on 2023-10-27 · 1 page View document
12 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-17 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 · 7 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 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, 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
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
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 4 View document
30 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 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
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, 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 17/08/17, 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
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, 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 17 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
8 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENDAN O REILLY / 17/08/2013 View document
27 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN FITZPATRICK / 17/08/2013 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 17 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 17 August 2011 with full list of shareholders View document
9 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
1 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
10 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
1 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
27 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
14 Feb 2008 SECRETARY RESIGNED View document
6 Nov 2007 ACCOUNTS FOR 'SMALL' CO. 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
7 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
26 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
8 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
1 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
28 Apr 2004 DIRECTOR RESIGNED View document
28 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
4 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
20 Oct 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
8 Jul 2003 DIRECTOR RESIGNED View document
12 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 May 2000 NEW DIRECTOR APPOINTED View document
21 Sep 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Sep 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Aug 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View document
17 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/95 View document
15 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Sep 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View document
21 Aug 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS View document
17 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Aug 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
25 Aug 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS View document
25 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 25/05/92 View document
5 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View document
5 Jun 1992 STRIKE-OFF ACTION DISCONTINUED View document
5 May 1992 FIRST GAZETTE View document
17 Jul 1991 COMPANY NAME CHANGED EUROPROSE LIMITED CERTIFICATE ISSUED ON 18/07/91 View document
20 Feb 1991 REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
20 Feb 1991 ALTER MEM AND ARTS 17/09/90 View document
20 Feb 1991 SECRETARY RESIGNED View document
20 Feb 1991 DIRECTOR RESIGNED View document
17 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document