THREE JAYS LIMITED

04227019
OLD NOTTINGHAM ROAD DERBY DERBYSHIRE DE1 3QQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 31 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 30 Buy now
19 Jun 2023 incorporation Memorandum Articles 10 Buy now
19 Jun 2023 resolution Resolution 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 annual-return Annual Return 10 Buy now
13 Jan 2023 capital Return of purchase of own shares 4 Buy now
13 Dec 2022 incorporation Memorandum Articles 10 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
13 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2022 capital Notice of cancellation of shares 4 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 officers Termination of appointment of director (James Vincent Parlato) 1 Buy now
14 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
28 Oct 2022 capital Return of purchase of own shares 2 Buy now
17 Aug 2022 accounts Annual Accounts 30 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 capital Notice of cancellation of shares 4 Buy now
29 Apr 2022 officers Termination of appointment of director (Andrew Thomas Borkowski) 1 Buy now
25 Apr 2022 capital Return of purchase of own shares 3 Buy now
25 Jan 2022 officers Change of particulars for director (Mr James Vincent Parlato) 2 Buy now
21 Oct 2021 incorporation Memorandum Articles 8 Buy now
21 Oct 2021 resolution Resolution 1 Buy now
09 Aug 2021 accounts Annual Accounts 32 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 25 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 26 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Change of particulars for director (Mr James Vincent Parlato) 2 Buy now
17 Sep 2018 accounts Annual Accounts 28 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2018 officers Appointment of director (Mr Andrew Thomas Borkowski) 2 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Jeremy Alastair Wheeler) 2 Buy now
02 Aug 2017 accounts Annual Accounts 30 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2016 accounts Annual Accounts 26 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 capital Notice of cancellation of shares 4 Buy now
11 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2015 accounts Annual Accounts 25 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 capital Return of purchase of own shares 3 Buy now
04 Jul 2014 accounts Annual Accounts 26 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 auditors Auditors Resignation Company 1 Buy now
01 Jul 2013 accounts Annual Accounts 24 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Suzi Millward Sadler) 1 Buy now
19 Jun 2012 accounts Annual Accounts 23 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 accounts Annual Accounts 22 Buy now
09 Mar 2011 capital Return of purchase of own shares 3 Buy now
03 Mar 2011 capital Notice of cancellation of shares 5 Buy now
03 Mar 2011 resolution Resolution 4 Buy now
04 Jun 2010 annual-return Annual Return 7 Buy now
18 May 2010 accounts Annual Accounts 21 Buy now
06 Jul 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
30 Apr 2009 accounts Annual Accounts 17 Buy now
24 Oct 2008 capital Gbp ic 111800/86800\07/10/08\gbp sr 25000@1=25000\ 1 Buy now
24 Oct 2008 capital Gbp ic 117000/111800\07/10/08\gbp sr 5200@1=5200\ 1 Buy now
24 Oct 2008 capital Gbp ic 118000/117000\07/10/08\gbp sr 1000@1=1000\ 1 Buy now
24 Oct 2008 capital Gbp nc 328000/296800\07/10/08 1 Buy now
24 Oct 2008 resolution Resolution 1 Buy now
04 Jun 2008 annual-return Return made up to 01/06/08; full list of members 7 Buy now
10 Mar 2008 accounts Annual Accounts 16 Buy now
04 Jan 2008 capital £ ic 141000/126000 14/12/07 £ sr 15000@1=15000 1 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2007 annual-return Return made up to 01/06/07; full list of members 5 Buy now
10 May 2007 accounts Annual Accounts 17 Buy now
07 Sep 2006 annual-return Return made up to 01/06/06; full list of members 10 Buy now
13 Apr 2006 resolution Resolution 2 Buy now
13 Apr 2006 capital Nc dec already adjusted 03/03/06 1 Buy now
13 Apr 2006 capital £ ic 165000/141000 03/03/06 £ sr 24000@1=24000 1 Buy now
05 Apr 2006 accounts Annual Accounts 20 Buy now
09 Jun 2005 annual-return Return made up to 01/06/05; full list of members 10 Buy now
14 Mar 2005 accounts Annual Accounts 18 Buy now
23 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
28 May 2004 accounts Annual Accounts 19 Buy now
18 May 2004 officers Secretary resigned;director resigned 1 Buy now
18 May 2004 officers New secretary appointed 3 Buy now
17 Mar 2004 annual-return Return made up to 01/06/03; full list of members 8 Buy now
10 Feb 2003 accounts Annual Accounts 12 Buy now
19 Jun 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
19 Mar 2002 accounts Accounting reference date extended from 30/06/02 to 30/09/02 1 Buy now
06 Mar 2002 miscellaneous Statement Of Affairs 7 Buy now
06 Mar 2002 capital Ad 31/01/02--------- £ si 74999@1=74999 £ ic 90001/165000 2 Buy now
26 Feb 2002 officers New director appointed 2 Buy now