JAYCROFT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01867324 |
| Category | |
| Incorporated | 28 Nov 1984 |
| Age | 39 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
JAYCROFT MANAGEMENT COMPANY LIMITED is an active with number 01867324. It was incorporated 39 years, 6 months, 10 days ago, on 28 November 1984. The company address is 4 Jaycroft The Ridgeway, Enfield, EN2 8NG, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2024
Action Date: 26 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-26
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-26
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Change person secretary company with change date
Date: 03 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mario Constantino
Change date: 2022-05-30
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mario Constantino
Appointment date: 2021-06-01
Documents
Termination secretary company with name termination date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Gary Sessions
Termination date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
New address: 4 Jaycroft the Ridgeway Enfield EN2 8NG
Change date: 2021-01-15
Old address: 15 Pevensey Avenue 15 Pevensey Avenue Enfield Middlesex EN2 8NG England
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Steven Hurst
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Sophia Androulla Perry
Documents
Accounts with accounts type micro entity
Date: 05 May 2020
Action Date: 26 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-26
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-05
Officer name: Mr Andrew Nicholas Varnava
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Varnava
Appointment date: 2019-11-20
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lloyd Jones
Termination date: 2019-11-20
Documents
Accounts with accounts type micro entity
Date: 07 May 2019
Action Date: 26 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-26
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2018
Action Date: 26 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-26
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2017
Action Date: 26 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-26
Documents
Confirmation statement with updates
Date: 17 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Miss Sophia Androulla Perry
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lloyd Jones
Appointment date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Address
Type: AD01
Old address: 1 Jaycroft the Ridgeway Enfield Middlesex EN2 8NG
Change date: 2016-11-04
New address: 15 Pevensey Avenue 15 Pevensey Avenue Enfield Middlesex EN2 8NG
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cotton
Termination date: 2016-07-01
Documents
Accounts with accounts type micro entity
Date: 20 May 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Annual return company with made up date no member list
Date: 20 May 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2015
Action Date: 26 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-26
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 26 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-26
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-27
Officer name: Ms Joanna Sophia Rash
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Head
Termination date: 2014-06-27
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Euripides
Documents
Annual return company with made up date no member list
Date: 22 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukumar Ganapathy
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: 7 Jaycroft the Ridgeway Enfield Middlesex EN2 8NG
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2013
Action Date: 26 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-26
Documents
Annual return company with made up date no member list
Date: 25 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Head
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Steer
Documents
Appoint person secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Gary Sessions
Documents
Termination secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Head
Documents
Change person director company with change date
Date: 24 Apr 2013
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Head
Change date: 2012-07-25
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Constantinou
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2012
Action Date: 26 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-26
Documents
Annual return company with made up date no member list
Date: 11 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Annual return company with made up date no member list
Date: 26 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Change person director company with change date
Date: 22 Apr 2011
Action Date: 30 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sukumar Ganapathy
Change date: 2010-12-30
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2010
Action Date: 26 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-26
Documents
Annual return company with made up date no member list
Date: 30 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Appoint person director company with name
Date: 28 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Gary Sessions
Documents
Termination director company with name
Date: 28 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Sessions
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Head
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sukumar Ganapathy
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terence Ernest Steer
Change date: 2010-04-01
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Gary Sessions
Documents
Termination director company with name
Date: 25 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Sessions
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2009
Action Date: 26 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-26
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/09
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2008
Action Date: 26 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-26
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/08
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mr sukumar ganapathy
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr nigel head
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director elaine ganapathy
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary elaine ganapathy
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel head / 30/04/2008
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2008
Action Date: 26 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-26
Documents
Legacy
Date: 14 Jan 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/07
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2006
Action Date: 26 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-26
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/06
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 26/08/05 from: 8,jaycroft, the ridgeway, enfield, middlesex. EN2 8NG
Documents
Accounts with accounts type total exemption full
Date: 04 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/05
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/04
Documents
Legacy
Date: 26 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/03
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 13 Jun 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/02
Documents
Legacy
Date: 13 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 17 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 08 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 08 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/01
Documents
Legacy
Date: 10 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 28 Apr 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
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