JADE MANAGEMENT LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewSatisfaction of charge 1 in full

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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13/05/2313 May 2023 Cessation of Anthony Yat Chung Wong as a person with significant control on 2023-05-01

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13/05/2313 May 2023 Appointment of Mrs Lai Wong as a director on 2023-05-01

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13/05/2313 May 2023 Notification of Lai Wong as a person with significant control on 2023-05-03

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13/05/2313 May 2023 Termination of appointment of Christopher Wong as a director on 2023-05-10

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13/05/2313 May 2023 Cessation of Christopher Wong as a person with significant control on 2023-05-05

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13/05/2313 May 2023 Termination of appointment of Anthony Yat Chung Wong as a secretary on 2023-05-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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26/06/2126 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/09/1520 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/09/1222 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WONG / 01/09/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 30/09/07 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WONG / 15/09/2008

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10/10/0710 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/12/055 December 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/11/0311 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/09/0223 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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30/12/0030 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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11/12/0011 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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