JADE LETTINGS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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30/09/2430 September 2024 Termination of appointment of Adrian Symonds as a director on 2024-09-26

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30/09/2430 September 2024 Cessation of Adrian Symonds as a person with significant control on 2024-09-26

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30/09/2430 September 2024 Change of details for Mrs Anna Symonds as a person with significant control on 2024-09-26

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30/09/2430 September 2024 Appointment of Mrs Anna Symonds as a director on 2024-09-26

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-07-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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05/10/225 October 2022 Change of details for Mrs Anna Symonds as a person with significant control on 2022-09-01

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with updates

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04/10/224 October 2022 Change of details for Mrs Anna Symonds as a person with significant control on 2022-09-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-07-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN SYMONDS / 11/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SYMONDS / 11/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SYMONDS / 02/10/2017

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087006350001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SYMONDS

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN SYMONDS / 13/04/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/10/1530 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 PREVSHO FROM 30/09/2014 TO 31/07/2014

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28/10/1428 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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