JAYMAC (DERBY) LIMITED
Company number 02524214 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Christopher Taylor as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Scott Dominic Jameson as a director on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mr Nicholas Jason Day as a director on 2026-04-30 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 852 LONDON ROAD DERBY DE24 8WA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242140003 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242140002 | View document |
| 24 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BARNES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GAUNT | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH | View document |
| 2 Apr 2019 | CESSATION OF MARK GAUNT AS A PSC | View document |
| 2 Apr 2019 | CESSATION OF RICHARD HEATH AS A PSC | View document |
| 2 Apr 2019 | CESSATION OF DARYLL JOHN BARNES AS A PSC | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED PAUL PHILIP KILBRIDE | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR DARYLL JOHN BARNES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025242140003 | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL JOHN BARNES | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JIM MUNDY | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM MUNDY | View document |
| 7 Aug 2018 | CESSATION OF JAMES WILLIAM MUNDY AS A PSC | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025242140002 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEATH | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAUNT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Jul 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 |
| 29 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR RICHARD HEATH | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MUNDY / 20/07/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GAUNT / 20/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 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 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT | View document |
| 25 Jul 1990 | SECRETARY RESIGNED | View document |
| 20 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |