JADE PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with no updates

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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11/06/1911 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY TSAI

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04/06/194 June 2019 CESSATION OF HSIN-TE TSAI AS A PSC

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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13/06/1813 June 2018 30/11/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY TSAI / 01/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BALL / 01/11/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/11/0914 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/11/059 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 DIRECTOR'S PARTICULARS CHANGED

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09/11/009 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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