JAYMAR PACKAGING LIMITED
Company number 01318091 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 21 May 2026 | Satisfaction of charge 013180910005 in full · 1 page | View document |
| 15 May 2026 | Registration of charge 013180910007, created on 2026-05-14 · 10 pages | View document |
| 12 May 2026 | Registration of charge 013180910006, created on 2026-05-11 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Feb 2025 | Amended total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 19 Mar 2024 | Termination of appointment of Jayne Bartrop as a secretary on 2023-12-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 13 Dec 2023 | Registration of charge 013180910005, created on 2023-12-06 · 35 pages | View document |
| 8 Dec 2023 | Registration of charge 013180910004, created on 2023-12-06 · 36 pages | View document |
| 21 Nov 2023 | Appointment of Mrs Amanda Conway as a director on 2023-11-15 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 26 Oct 2023 | Cessation of C Street Holdings Limited as a person with significant control on 2023-10-17 · 1 page | View document |
| 26 Oct 2023 | Notification of Jaymar Holdings Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 12 Oct 2023 | Cessation of Craig Andrew Street as a person with significant control on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Notification of C Street Holdings Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 013180910002 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 013180910003 in full · 1 page | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jan 2023 | Resolutions · 3 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Sub-division of shares on 2021-01-28 · 6 pages | View document |
| 6 Dec 2022 | Second filing of Confirmation Statement dated 2022-10-01 · 5 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 14 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-06 · 4 pages | View document |
| 12 Jan 2022 | Resolutions · 2 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Second filing of Confirmation Statement dated 2021-10-01 · 4 pages | View document |
| 12 Oct 2021 | Termination of appointment of William James Street as a secretary on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 11 Mar 2021 | Sub-division of shares on 2021-01-28 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2019 | CESSATION OF LILIAN KAY STREET AS A PSC | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STREET / 03/07/2019 | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | CESSATION OF CRAIG ANDREW STREET AS A PSC | View document |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LILIAN STREET | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIAN STREET | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 20 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 26 Apr 2017 | ADOPT ARTICLES 12/10/2016 | View document |
| 26 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 21 Mar 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / LILIAN KAY STREET / 01/10/2010 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES STREET / 01/10/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KAY STREET / 01/10/2010 | View document |
| 19 Jan 2011 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MARSH / 01/10/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW STREET / 01/10/2010 · 2 pages | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES STREET / 01/10/2010 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KAY STREET / 01/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW STREET / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MARSH / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES STREET / 01/10/2009 | View document |
| 25 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Nov 2000 | BONUS ISSUE 05/11/00 | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ADOPT MEM AND ARTS 29/03/00 | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/00 | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 16 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 | View document |
| 18 Jul 1991 | S386 DISP APP AUDS 08/07/91 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 15 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 28/09/89; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: GREEN LANE WARDLE NEAR NANTWICH CHESHIRE | View document |
| 24 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |