JADE PHOENIX LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with updates

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

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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15/12/2215 December 2022 Registered office address changed from 38 the Boulevard Greenhithe Kent DA9 9GT England to The Orchard 49 Clover Way Melbourn Royston Cambridgeshire SG8 6FW on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from The Orchard 49 Clover Way Melbourn Royston Cambridgeshire SG8 6FW United Kingdom to The Orchard 49 Clover Way Melbourn Royston Cambridgeshire SG8 6FW on 2022-12-15

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093806860001

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

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA FOONG LIN LEONG / 30/04/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARSDEN / 30/04/2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 12 MIDDLE ROAD LONDON LONDON E13 0DQ

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21/04/1621 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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14/01/1614 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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03/12/153 December 2015 PREVSHO FROM 31/01/2016 TO 30/09/2015

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

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10/04/1510 April 2015 DIRECTOR APPOINTED MISS GINA FOONG LIN LEONG

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10/04/1510 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 4

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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