JAYWING LIMITED

05935923
GLOBE POINT, THIRD FLOOR 1 GLOBE ROAD LEEDS ENGLAND LS11 5FD

Documents

Documents
Date Category Description Pages
13 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2025 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Feb 2025 incorporation Re Registration Memorandum Articles 66 Buy now
13 Feb 2025 change-of-name Reregistration Public To Private Company 2 Buy now
13 Feb 2025 resolution Resolution 1 Buy now
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2024 accounts Annual Accounts 78 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 officers Appointment of director (Mr David Clive Beck) 2 Buy now
20 May 2024 officers Appointment of director (Mr Henry Arthur John Turcan) 2 Buy now
13 May 2024 officers Termination of appointment of director (Philip David Hanson) 1 Buy now
13 May 2024 officers Termination of appointment of director (Andrew Robert Fryatt) 1 Buy now
13 May 2024 officers Appointment of director (Mr Christopher Hughes) 2 Buy now
27 Oct 2023 resolution Resolution 2 Buy now
27 Oct 2023 resolution Resolution 1 Buy now
27 Oct 2023 resolution Resolution 2 Buy now
23 Sep 2023 accounts Annual Accounts 92 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 84 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 officers Appointment of secretary (Mr Christopher Hughes) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Caroline Ackroyd) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Caroline Ackroyd) 1 Buy now
04 Oct 2021 accounts Annual Accounts 78 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Caroline Ackroyd) 2 Buy now
04 Dec 2020 accounts Annual Accounts 78 Buy now
19 Nov 2020 officers Termination of appointment of secretary (Ross Ferguson) 1 Buy now
19 Nov 2020 officers Appointment of secretary (Caroline Ackroyd) 2 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of secretary (Mr Ross Ferguson) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Michael Sprot) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Andrew Robert Fryatt) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Robert Bernard Shaw) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Michael Sprot) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Martin Boddy) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Adrian Lingard) 1 Buy now
19 Nov 2019 resolution Resolution 1 Buy now
16 Oct 2019 mortgage Registration of a charge 23 Buy now
16 Oct 2019 mortgage Registration of a charge 38 Buy now
10 Oct 2019 accounts Annual Accounts 80 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 mortgage Registration of a charge 42 Buy now
21 Sep 2018 resolution Resolution 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 71 Buy now
26 Apr 2018 officers Termination of appointment of director (Andrew Robert Gardner) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Mark Robert Carrington) 2 Buy now
19 Mar 2018 resolution Resolution 1 Buy now
26 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Sep 2017 accounts Annual Accounts 68 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 resolution Resolution 2 Buy now
20 Sep 2017 resolution Resolution 1 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Philip David Hanson) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Stephen James Davidson) 1 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2016 accounts Annual Accounts 66 Buy now
09 Sep 2016 resolution Resolution 64 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 resolution Resolution 2 Buy now
02 Oct 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 60 Buy now
12 Aug 2015 officers Termination of appointment of director (Charles Friedrich Buddery) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Robert Bernard Shaw) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Adrian Lingard) 2 Buy now
20 Mar 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 60 Buy now
27 May 2014 officers Appointment of director (Mr Ian George Robinson) 2 Buy now
19 May 2014 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
25 Mar 2014 officers Appointment of director (Mr Michael Sprot) 2 Buy now
31 Oct 2013 mortgage Registration of a charge 27 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
08 Oct 2013 address Change Sail Address Company With Old Address 2 Buy now
08 Oct 2013 annual-return Annual Return 17 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 accounts Annual Accounts 65 Buy now
31 May 2013 officers Change of particulars for director (Mr Stephen James Davidson) 2 Buy now
19 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2013 officers Appointment of secretary (Mr Michael Sprot) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Katharine Mcintyre) 1 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Katharine Mcintyre) 1 Buy now
07 Mar 2013 officers Appointment of secretary (Miss Katharine Sarah Mcintyre) 1 Buy now
31 Oct 2012 annual-return Annual Return 18 Buy now
03 Oct 2012 accounts Annual Accounts 58 Buy now
02 Aug 2012 officers Appointment of director (Mr Andrew Robert Gardner) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Ian Robinson) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Keith Sadler) 1 Buy now