CompaniesInTheUK

JAYWING UK LIMITED

Company number 01677363 ·

Active

217 filings

Date Filing
22 Apr 2026 Satisfaction of charge 016773630009 in full · 1 page View document
12 Apr 2026 Full accounts made up to 2025-03-31 · 36 pages View document
1 Dec 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 5 pages View document
7 Aug 2025 Registration of charge 016773630010, created on 2025-08-04 · 37 pages View document
6 Jun 2025 Appointment of Ms Karen Rose Barretto as a director on 2025-05-14 · 2 pages View document
6 Jun 2025 Cessation of Jaywing Plc as a person with significant control on 2025-05-14 · 1 page View document
6 Jun 2025 Notification of Jaywing Holdings Limited as a person with significant control on 2025-05-14 · 2 pages View document
6 Jun 2025 Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2025-05-14 · 2 pages View document
16 May 2025 Termination of appointment of Christopher Hughes as a director on 2025-05-14 · 1 page View document
25 Apr 2025 Memorandum and Articles of Association · 10 pages View document
25 Apr 2025 Resolutions · 2 pages View document
13 Mar 2025 Satisfaction of charge 7 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 016773630008 in full · 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
2 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
22 Sep 2024 Full accounts made up to 2024-03-31 · 34 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 Andrew Robert Fryatt as a director on 2024-05-13 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
23 Sep 2023 Full accounts made up to 2023-03-31 · 31 pages View document
15 Dec 2022 Full accounts made up to 2022-03-31 · 26 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
4 Oct 2021 Full accounts made up to 2021-03-31 · 23 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
19 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Jan 2015 DIRECTOR APPOINTED MR GAVIN DEE SHORE View document
7 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Apr 2014 DIRECTOR APPOINTED MR MICHAEL SPROT View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016773630008 View document
1 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM View document
4 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE View document
4 Mar 2013 SECRETARY APPOINTED MR MICHAEL SPROT View document
7 Dec 2012 DIRECTOR APPOINTED MR MARTIN BODDY View document
7 Dec 2012 DIRECTOR APPOINTED MS MARIA GENEVIEVE VARDY View document
7 Dec 2012 DIRECTOR APPOINTED MR DAVID JOHN WOOD View document
4 Dec 2012 DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN BEEVERS View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STALLARD View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDDERY View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER View document
30 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
5 Sep 2012 SECRETARY APPOINTED MS KATHARINE SARAH MCINTYRE View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KEITH SADLER View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH RATCLIFFE View document
5 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 21 pages View document
26 Apr 2011 SOLVENCY STATEMENT DATED 19/04/11 View document
26 Apr 2011 STATEMENT BY DIRECTORS View document
26 Apr 2011 26/04/11 STATEMENT OF CAPITAL GBP 100 View document
26 Apr 2011 REDUCE ISSUED CAPITAL 19/04/2011 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON View document
1 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRIEDRICH BUDDERY / 27/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID STALLARD / 27/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN RATCLIFFE / 27/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOORE / 27/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN WOOD / 27/10/2009 View document
9 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 27/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BEEVERS / 27/10/2009 · 2 pages View document
15 Sep 2009 DIRECTOR APPOINTED GARETH JOHN RATCLIFFE View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY GREGORY MINNS View document
23 Jul 2009 DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER View document
21 Jul 2009 DIRECTOR APPOINTED DR PAUL DAVID STALLARD View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MOONEY View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SUITE 16 COUCHING HOUSE COUCHING STREET WATLINGTON OXFORD OX49 5PX View document
7 Apr 2009 SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY SARAH GUEST View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SARAH GUEST View document
28 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Apr 2008 DIRECTOR APPOINTED DAVID ALAN MOORE View document
2 Apr 2008 DIRECTOR APPOINTED STEPHEN JAMES MOONEY View document
17 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AG View document
14 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2007 DIRECTOR RESIGNED View document
12 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
20 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 11 BROOMFIELD ROAD SHEFFIELD S10 2SE View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
12 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 View document
17 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2003 NC INC ALREADY ADJUSTED 12/06/03 View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 ARTICLES OF ASSOCIATION View document
23 Apr 2003 SECRETARY RESIGNED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
31 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2001 £ NC 12000/17000 09/05/01 View document
19 Apr 2001 £ IC 11200/10200 31/03/01 £ SR 1000@1=1000 View document
14 Apr 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Apr 2001 NEW SECRETARY APPOINTED View document
5 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Apr 1999 DIRECTOR RESIGNED View document
29 Sep 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Sep 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 NC INC ALREADY ADJUSTED 21/02/97 View document
28 Feb 1997 VARYING SHARE RIGHTS AND NAMES 21/02/97 View document
28 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/97 View document
28 Feb 1997 ADOPT MEM AND ARTS 21/02/97 View document
28 Feb 1997 CONVE 21/02/97 View document
28 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 View document
28 Feb 1997 £ NC 11500/12000 21/02/ View document
26 Sep 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Sep 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 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 · 76 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
6 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
3 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Apr 1994 NEW DIRECTOR APPOINTED View document
27 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
1 Nov 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
7 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 1990 ALTER MEM AND ARTS 15/05/90 View document
17 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 Jul 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
14 Apr 1989 NEW DIRECTOR APPOINTED View document
21 Mar 1989 £ NC 10000/11500 03/03/ View document
21 Mar 1989 NC INC ALREADY ADJUSTED View document
15 Mar 1989 RE SHARE OPTION SCHEME 030389 View document
15 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 1989 ADOPT MEM AND ARTS 030389 View document
18 Jan 1989 NC INC ALREADY ADJUSTED View document
12 Jan 1989 9000 @ £1 09/12/88 View document
6 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Sep 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 279 GLOSSOP ROAD SHEFFIELD 10 View document
14 Aug 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 Jul 1987 ADOPT MEM AND ARTS 150687 View document
13 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 DIRECTOR RESIGNED View document
24 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
24 Jul 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS View document
23 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
25 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
20 Dec 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/83 View document
11 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1982 CERTIFICATE OF INCORPORATION View document