THE JADE GROUP LIMITED

03512015
76 LIPHOOK ROAD LINDFORD BORDON HAMPSHIRE GU35 0PQ

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 15 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 15 Buy now
08 Mar 2022 accounts Annual Accounts 15 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 9 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2018 accounts Annual Accounts 10 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
25 Feb 2017 accounts Annual Accounts 3 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Feb 2016 accounts Annual Accounts 4 Buy now
23 Feb 2015 accounts Annual Accounts 4 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 officers Change of particulars for director (Andrew David Sharples) 2 Buy now
16 Feb 2015 officers Change of particulars for director (Mr Jeremy David Meckiffe) 2 Buy now
12 Nov 2014 capital Return of purchase of own shares 3 Buy now
13 Mar 2014 accounts Annual Accounts 4 Buy now
18 Feb 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
19 Mar 2013 officers Termination of appointment of director (David Sharples) 1 Buy now
06 Mar 2013 accounts Annual Accounts 4 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
01 Mar 2012 annual-return Annual Return 8 Buy now
01 Mar 2012 address Move Registers To Sail Company 1 Buy now
01 Mar 2012 address Change Sail Address Company 1 Buy now
27 Jan 2012 accounts Annual Accounts 12 Buy now
18 Oct 2011 officers Termination of appointment of director (Edward Mason) 1 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Edward Mason) 1 Buy now
22 Feb 2011 accounts Annual Accounts 12 Buy now
16 Feb 2011 annual-return Annual Return 9 Buy now
25 Feb 2010 accounts Annual Accounts 13 Buy now
16 Feb 2010 annual-return Annual Return 10 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Edward Thomas Mason) 2 Buy now
16 Feb 2010 officers Change of particulars for director (David Anthony Sharples) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Jeremy David Meckiffe) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Andrew David Sharples) 2 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
17 Feb 2009 annual-return Return made up to 16/02/09; full list of members 7 Buy now
15 May 2008 accounts Annual Accounts 12 Buy now
18 Feb 2008 annual-return Return made up to 16/02/08; full list of members 5 Buy now
18 Feb 2008 address Location of debenture register 1 Buy now
18 Feb 2008 address Location of register of members 1 Buy now
05 Mar 2007 accounts Annual Accounts 12 Buy now
27 Feb 2007 address Location of debenture register 1 Buy now
27 Feb 2007 address Location of register of members 1 Buy now
19 Feb 2007 annual-return Return made up to 17/02/07; full list of members 5 Buy now
29 Mar 2006 accounts Annual Accounts 12 Buy now
17 Feb 2006 annual-return Return made up to 17/02/06; full list of members 5 Buy now
17 Feb 2005 annual-return Return made up to 17/02/05; full list of members 6 Buy now
27 Jan 2005 accounts Annual Accounts 12 Buy now
12 Mar 2004 accounts Annual Accounts 13 Buy now
27 Feb 2004 annual-return Return made up to 17/02/04; full list of members 9 Buy now
25 Feb 2003 annual-return Return made up to 17/02/03; full list of members 9 Buy now
24 Jan 2003 accounts Annual Accounts 12 Buy now
05 Sep 2002 accounts Annual Accounts 12 Buy now
01 May 2002 annual-return Return made up to 17/02/02; full list of members 10 Buy now
26 Oct 2001 mortgage Particulars of mortgage/charge 7 Buy now
16 May 2001 accounts Annual Accounts 14 Buy now
12 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Apr 2001 annual-return Return made up to 17/02/01; full list of members 10 Buy now
05 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2001 auditors Auditors Resignation Company 1 Buy now
29 Dec 2000 auditors Auditors Resignation Company 2 Buy now
23 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2000 annual-return Return made up to 17/02/00; full list of members 10 Buy now
21 Dec 1999 capital £ ic 358465/353425 16/12/99 £ sr 5040@1=5040 1 Buy now
21 Dec 1999 capital Ad 16/12/99--------- £ si 5040@1=5040 £ ic 353425/358465 2 Buy now
19 Dec 1999 accounts Annual Accounts 21 Buy now
28 Jul 1999 miscellaneous Statement Of Affairs 30 Buy now
28 Jul 1999 miscellaneous Statement Of Affairs 28 Buy now
28 Jul 1999 capital Ad 25/03/99--------- £ si 222121@1=222121 £ ic 131304/353425 2 Buy now
29 Apr 1999 capital Ad 25/03/99--------- £ si 130303@1=130303 £ ic 1001/131304 2 Buy now
01 Mar 1999 annual-return Return made up to 17/02/99; full list of members 6 Buy now
24 Mar 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
24 Mar 1998 capital Ad 20/03/98--------- £ si 1000@1=1000 £ ic 1/1001 2 Buy now
24 Mar 1998 resolution Resolution 18 Buy now
24 Mar 1998 resolution Resolution 18 Buy now
24 Mar 1998 resolution Resolution 18 Buy now
24 Mar 1998 capital £ nc 50000/401000 20/03/98 1 Buy now
20 Mar 1998 address Registered office changed on 20/03/98 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
06 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 1998 officers Director resigned 1 Buy now
25 Feb 1998 officers Secretary resigned 1 Buy now
17 Feb 1998 incorporation Incorporation Company 15 Buy now