JAYMAR PACKAGING LIMITED


Registered number: 01318091
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Name: JAYMAR PACKAGING LIMITED
JAYMAR PACKAGING LTD
Address: FIRST AVENUE, CREWE GATES INDUSTRIAL ESTATE, WESTON ROAD, CREWE CHESHIRE, CW1 6XS
Incorporation Date: 1977-06-21

Company status: Active


Company Documents

date name form type
2023-01-05 ADOPT ARTICLES 24/02/2021 RES01
2022-09-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-01-12 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2022-02-01 RETURN OF PURCHASE OF OWN SHARES SH03
2022-12-06 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2022 RP04CS01
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-03 01/10/22 STATEMENT OF CAPITAL GBP 45.00 CS01
2022-12-08 SUB-DIVISION28/01/21 SH02
2022-01-17 06/01/22 STATEMENT OF CAPITAL GBP 45.00 SH06
2022-08-22 SECRETARY APPOINTED MISS JAYNE BARTROP AP03
2021-03-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-03-11 SUB-DIVISION28/01/21 SH02
2021-03-05 REGISTRATION OF A CHARGE / CHARGE CODE 013180910003 MR01
2021-03-17 ADOPT ARTICLES 24/02/2021 RES01
2021-03-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STREET TM01
2021-03-08 PSC'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STREET / 24/02/2021 PSC04
2021-03-11 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-15 24/02/21 STATEMENT OF CAPITAL GBP 49.23 SH06
2021-03-20 VARYING SHARE RIGHTS AND NAMES RES12
2021-09-03 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2021-03-13 STATEMENT OF COMPANY'S OBJECTS CC04
2021-02-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW STREET PSC01
2021-10-12 CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES CS01
2021-03-11 ADOPT ARTICLES 28/01/2021 RES01
2021-03-05 CESSATION OF WILLIAM JAMES STREET AS A PSC PSC07
2021-01-28 REGISTRATION OF A CHARGE / CHARGE CODE 013180910002 MR01
2021-03-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-04-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-10-12 APPOINTMENT TERMINATED, SECRETARY WILLIAM STREET TM02
2021-10-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2021 RP04CS01
2021-05-10 RETURN OF PURCHASE OF OWN SHARES SH03
2020-07-14 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2019-09-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-06-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2019-09-24 VARYING SHARE RIGHTS AND NAMES RES12
2019-02-20 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2019-09-13 CESSATION OF LILIAN KAY STREET AS A PSC PSC07
2019-09-13 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STREET / 03/07/2019 PSC04
2018-10-12 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-09-26 CESSATION OF CRAIG ANDREW STREET AS A PSC PSC07
2018-06-29 APPOINTMENT TERMINATED, DIRECTOR LILIAN STREET TM01
2018-07-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-29 APPOINTMENT TERMINATED, SECRETARY LILIAN STREET TM02
2017-10-04 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2017-04-26 STATEMENT OF COMPANY'S OBJECTS CC04
2017-09-20 31/12/16 TOTAL EXEMPTION SMALL AA
2017-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-26 ADOPT ARTICLES 12/10/2016 RES01
2016-03-21 CURREXT FROM 30/06/2016 TO 31/12/2016 AA01
2016-10-05 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-01-13 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-02 01/10/15 FULL LIST AR01
2014-10-10 01/10/14 FULL LIST AR01
2014-12-12 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-15 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-17 01/10/13 FULL LIST AR01

Last update: 2025-02-22 20:01:24