JAYPAK LIMITED

Company number 01588829 ·

Dissolved

121 filings

Date Filing
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS View document
18 Mar 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CADDY View document
18 Mar 2019 DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY View document
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
21 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU View document
19 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 View document
30 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR APPOINTED MISS SARAH LOUISE MORTON View document
2 Nov 2009 SECRETARY APPOINTED MISS SARAH LOUISE MORTON View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG View document
29 Oct 2009 Annual return made up to 28 July 2009 with full list of shareholders View document
20 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
28 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS MARTIN KEAY YOUNG LOGGED FORM View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
13 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
12 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
29 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
12 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Sep 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 DIRECTOR RESIGNED View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 01/04/00 View document
20 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
24 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 03/04/99 View document
11 Aug 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 04/04/98 View document
17 Aug 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
24 Sep 1997 FULL ACCOUNTS MADE UP TO 29/03/97 View document
26 Aug 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
6 Nov 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
29 Aug 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
24 Aug 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
17 Aug 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
1 Feb 1994 FULL ACCOUNTS MADE UP TO 03/04/93 View document
17 Sep 1993 RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 04/04/92 View document
4 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS View document
31 Jan 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 40 WAKEFIELD ROAD LEEDS LS1 03D View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 30/03/91 View document
10 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS View document
19 Jun 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/88 View document
6 Jun 1991 NC INC ALREADY ADJUSTED 28/07/89 09/09/88 View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 May 1991 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
24 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 01/04/89 View document
26 Mar 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
16 Feb 1990 DIRECTOR RESIGNED View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
6 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1989 NEW DIRECTOR APPOINTED View document
8 May 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
23 Mar 1989 NEW DIRECTOR APPOINTED View document
3 Mar 1989 DIRECTOR RESIGNED View document
3 Mar 1989 DIRECTOR RESIGNED View document
13 Jan 1989 NEW DIRECTOR APPOINTED View document
13 Dec 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
28 Sep 1988 NC INC ALREADY ADJUSTED View document
28 Sep 1988 WD 23/09/88 AD 09/09/88--------- £ SI 225000@1=225000 £ IC 124900/349900 View document
28 Sep 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/88 View document
21 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
25 Feb 1988 COMPANY NAME CHANGED JOHNSEN & JORGENSEN JAYPAK LIMIT ED CERTIFICATE ISSUED ON 26/02/88 View document
24 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1988 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
10 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Jan 1988 NEW DIRECTOR APPOINTED View document
12 Oct 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: PARKSIDE HOUSE GRINSTEAD ROAD LONDON SE8 5AB View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Sep 1987 NEW DIRECTOR APPOINTED View document
21 Jan 1987 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
27 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document