JAYTAIL LIMITED

Company number 05935923 · Monitor this company

Liquidation

166 filings

Date	Filing
16 Mar 2026	Termination of appointment of Henry Arthur John Turcan as a director on 2026-02-05 · 1 page	View document
6 Mar 2026	Termination of appointment of Christopher Hughes as a director on 2026-02-05 · 1 page	View document
6 Mar 2026	Termination of appointment of Christopher Hughes as a secretary on 2026-02-06 · 2 pages	View document
6 Mar 2026	Termination of appointment of Ian George Robinson as a director on 2026-02-10 · 1 page	View document
2 Jan 2026	Appointment of a voluntary liquidator · 3 pages	View document
2 Jan 2026	Resolutions · 1 page	View document
2 Jan 2026	Registered office address changed from C/O Fieldfisher Llp No 1 Spinningfields 1 Hardman Square Manchester M3 3EB England to C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2026-01-02 · 3 pages	View document
2 Jan 2026	Declaration of solvency · 9 pages	View document
16 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
12 Sep 2025	Certificate of change of name · 3 pages	View document
11 Sep 2025	Registered office address changed from Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD England to C/O Fieldfisher Llp No 1 Spinningfields 1 Hardman Square Manchester M3 3EB on 2025-09-11 · 1 page	View document
8 Aug 2025	Satisfaction of charge 059359230005 in full · 1 page	View document
8 Aug 2025	Satisfaction of charge 059359230004 in full · 1 page	View document
8 Aug 2025	Satisfaction of charge 059359230006 in full · 1 page	View document
20 May 2025	Registration of charge 059359230006, created on 2025-05-14 · 20 pages	View document
13 Mar 2025	Satisfaction of charge 059359230003 in full · 1 page	View document
13 Mar 2025	Satisfaction of charge 059359230002 in full · 1 page	View document
13 Feb 2025	Certificate of re-registration from Public Limited Company to Private · 1 page	View document
13 Feb 2025	Re-registration of Memorandum and Articles · 66 pages	View document
13 Feb 2025	Re-registration from a public company to a private limited company · 2 pages	View document
13 Feb 2025	Resolutions · 1 page	View document
5 Dec 2024	Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05 · 1 page	View document
22 Sep 2024	Group of companies' accounts made up to 2024-03-31 · 78 pages	View document
20 May 2024	Appointment of Mr David Clive Beck as a director on 2024-04-03 · 2 pages	View document
20 May 2024	Appointment of Mr Henry Arthur John Turcan as a director on 2024-04-03 · 2 pages	View document
13 May 2024	Appointment of Mr Christopher Hughes as a director on 2024-05-13 · 2 pages	View document
13 May 2024	Termination of appointment of Philip David Hanson as a director on 2024-03-04 · 1 page	View document
13 May 2024	Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 · 1 page	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions · 2 pages	View document
27 Oct 2023	Resolutions · 1 page	View document
27 Oct 2023	Resolutions · 2 pages	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions	View document
27 Oct 2023	Resolutions	View document
23 Sep 2023	Group of companies' accounts made up to 2023-03-31 · 92 pages	View document
11 Sep 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
18 Oct 2022	Group of companies' accounts made up to 2022-03-31 · 84 pages	View document
11 Oct 2022	Confirmation statement made on 2022-09-02 with no updates · 3 pages	View document
4 Oct 2021	Group of companies' accounts made up to 2021-03-31 · 78 pages	View document
7 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 059359230003	View document
21 Sep 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES	View document
18 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
26 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER	View document
23 Apr 2018	DIRECTOR APPOINTED MR MARK ROBERT CARRINGTON	View document
19 Mar 2018	VARYING SHARE RIGHTS AND NAMES	View document
26 Oct 2017	CONSOLIDATION SUB-DIVISION 12/09/17	View document
27 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
25 Sep 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES	View document
20 Sep 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Sep 2017	ADOPT ARTICLES 12/09/2017	View document
25 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 25/07/2017	View document
28 Apr 2017	DIRECTOR APPOINTED MR PHILIP DAVID HANSON	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON	View document
4 Apr 2017	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG	View document
19 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	View document
12 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
9 Sep 2016	ADOPT ARTICLES 25/08/2016	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Oct 2015	14/09/15 NO MEMBER LIST	View document
28 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDDERY	View document
10 Aug 2015	DIRECTOR APPOINTED MR ROBERT BERNARD SHAW	View document
10 Aug 2015	DIRECTOR APPOINTED MR ADRIAN LINGARD	View document
20 Mar 2015	22/12/14 STATEMENT OF CAPITAL GBP 34138303.25	View document
29 Sep 2014	14/09/14 NO MEMBER LIST	View document
29 Sep 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
29 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
27 May 2014	DIRECTOR APPOINTED MR IAN GEORGE ROBINSON	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON	View document
25 Mar 2014	DIRECTOR APPOINTED MR MICHAEL SPROT	View document
31 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 059359230002	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
8 Oct 2013	SAIL ADDRESS CHANGED FROM: ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTSHIRE SN5 5YN	View document
8 Oct 2013	14/09/13 NO MEMBER LIST	View document
4 Oct 2013	REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 5TH FLOOR 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM	View document
4 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
31 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DAVIDSON / 31/05/2013	View document
19 Apr 2013	COMPANY NAME CHANGED WEARE 2020 PLC CERTIFICATE ISSUED ON 19/04/13	View document
11 Mar 2013	SECRETARY APPOINTED MR MICHAEL SPROT	View document
11 Mar 2013	APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE	View document
11 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE	View document
7 Mar 2013	SECRETARY APPOINTED MISS KATHARINE SARAH MCINTYRE	View document
31 Oct 2012	14/09/12 NO MEMBER LIST	View document
3 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER	View document
2 Aug 2012	DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	View document
2 Aug 2012	REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 30-33 MINORIES TOWER HILL LONDON EC3N 1DD UNITED KINGDOM	View document
2 Aug 2012	APPOINTMENT TERMINATED, SECRETARY KEITH SADLER	View document
11 Jun 2012	DIRECTOR APPOINTED KATE MCINTYRE	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY JENNER	View document
5 Mar 2012	DIRECTOR APPOINTED MARTIN BODDY	View document
5 Mar 2012	DIRECTOR APPOINTED MR CHARLES FRIEDRICH BUDDERY	View document
2 Nov 2011	14/09/11 BULK LIST	View document
19 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
15 Sep 2011	COMPANY NAME CHANGED DIGITAL MARKETING GROUP PLC CERTIFICATE ISSUED ON 15/09/11	View document
13 Sep 2011	CHANGE OF NAME 05/09/2011	View document
13 Sep 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON	View document
18 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 12/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
5 Oct 2010	SAIL ADDRESS CREATED	View document
5 Oct 2010	14/09/10 BULK LIST	View document
22 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
10 Jun 2010	10/03/10 STATEMENT OF CAPITAL GBP 33929763	View document
21 May 2010	30/04/10 STATEMENT OF CAPITAL GBP 33929763	View document
4 Mar 2010	18/02/10 STATEMENT OF CAPITAL GBP 33929763	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM JENNER / 10/02/2010	View document
3 Feb 2010	28/01/10 STATEMENT OF CAPITAL GBP 33929763	View document
18 Jan 2010	07/01/10 STATEMENT OF CAPITAL GBP 33929763	View document
11 Jan 2010	18/12/09 STATEMENT OF CAPITAL GBP 33929763	View document
2 Oct 2009	NC INC ALREADY ADJUSTED 04/09/09	View document
29 Sep 2009	RETURN MADE UP TO 14/09/09; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
24 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 Sep 2009	ARTICLES OF ASSOCIATION	View document
22 Sep 2009	APPRV ACCCNTS & REMUNERATION/ RE ELECTION OF DIRS-AUD/CAPITAL REORGANISATION 04/09/2009	View document
1 Sep 2009	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, COUCHING HOUSE, COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX49 5PX	View document
15 Jul 2009	DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER	View document
6 Jul 2009	APPOINTMENT TERMINATED SECRETARY GREGORY MINNS	View document
13 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH GUEST	View document
9 Apr 2009	SECRETARY APPOINTED GREGORY LESLIE JOHN MINNS	View document
27 Jan 2009	GBP NC 50049999/49924999 19/01/09	View document
6 Jan 2009	GBP IC 33701760/33689260 09/12/08 GBP SR [email protected]=12500	View document
6 Jan 2009	GBP IC 33814260/33701760 01/12/08 GBP SR [email protected]=112500	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GARY STEVENS	View document
23 Sep 2008	RETURN MADE UP TO 14/09/08; BULK LIST AVAILABLE SEPARATELY	View document
5 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
15 Oct 2007	RETURN MADE UP TO 14/09/07; BULK LIST AVAILABLE SEPARATELY	View document
4 Oct 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
26 Feb 2007	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 7 COWLEY STREET, LONDON, SW1P 3NB	View document
12 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2006	SHARES AGREEMENT OTC	View document
13 Dec 2006	SHARES AGREEMENT OTC	View document
30 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW SECRETARY APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AP	View document
9 Oct 2006	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07	View document
28 Sep 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
22 Sep 2006	APPLICATION COMMENCE BUSINESS	View document
22 Sep 2006	COMPANY NAME CHANGED SEASHELL II PLC CERTIFICATE ISSUED ON 22/09/06	View document
14 Sep 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document