JADE JAGGER LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 201 Haverstock Hill London NW3 4QG on 2025-06-06 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
04/09/244 September 2024 | Total exemption full accounts made up to 2023-09-30 |
01/11/231 November 2023 | Confirmation statement made on 2023-09-25 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
04/11/224 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/07/2024 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
12/03/1912 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
08/12/168 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/11/154 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM FIRST FLOOR 99 NEW BOND STREET LONDON W1S 1SW |
25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE JEZEBEL SHEENA JAGGER / 02/03/2015 |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 99 NEW BOND STREET FIRST FLOOR 99 NEW BOND STREET LONDON W1S 1SW W1S 1SW ENGLAND |
20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM |
20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE JEZEBEL SHEENA JAGGER / 02/02/2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/10/139 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/11/129 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/10/1126 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT UNITED KINGDOM |
03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY HARMONEA LIMITED |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 17/02/2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE JEZEBEL SHEENA JAGGER / 17/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE JEZEBEL SHEENA JAGGER / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE JEZEBEL SHEENA JAGGER / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 03/02/2010 |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY ZITA NEVILE |
01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS |
28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 |
05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/03/095 March 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
12/12/0812 December 2008 | SECRETARY APPOINTED HARMONEA LIMITED |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JADE JAGGER / 28/03/2008 |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 12 KIMBERLEY ROAD LONDON NW6 6SF |
25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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