J.A.D. DIRECT LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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27/05/2527 May 2025 Director's details changed for Miss Penny Marie Kinsella on 2025-05-27

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27/05/2527 May 2025 Change of details for Miss Penny Marie Kinsella as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-07-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Change of details for Mrs Angela Elizabeth Gilmore as a person with significant control on 2024-06-07

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11/04/2411 April 2024 Micro company accounts made up to 2023-08-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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07/03/237 March 2023 Change of details for Mrs Angela Elizabeth Jackson as a person with significant control on 2023-03-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068207950001

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/04/165 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual return made up to 16 February 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR DANIELLE MANLEY

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKSON

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29/04/1529 April 2015 DIRECTOR APPOINTED MISS PENNY MARIE KINSELLA

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE MANLEY / 04/06/2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/04/1310 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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19/03/1319 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/03/128 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/11/1124 November 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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28/02/1128 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH JACKSON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MANLEY / 04/03/2010

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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02/03/092 March 2009 DIRECTOR APPOINTED ANGELA JACKSON

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02/03/092 March 2009 DIRECTOR APPOINTED DANIELLE MANLEY

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR JENNY DIVINE

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