JADE AUTOS LTD

Company Documents

DateDescription
04/11/244 November 2024 Total exemption full accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/10/1527 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/10/1331 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/11/125 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/11/092 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP SINGH CHANA / 01/10/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/10/0827 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 101 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 74 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE

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30/01/0730 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0525 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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28/10/0428 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 8 FIELDSEND ROAD SUTTON SURREY SM3 8NR

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/01/013 January 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000 SECRETARY'S PARTICULARS CHANGED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 1 PEACHES COURT PEACHES CLOSE SUTTON SURREY SM2 7BQ

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 SECRETARY RESIGNED

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02/11/992 November 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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