JADE PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE COMPANIES LTD |
| 21/02/1921 February 2019 | CESSATION OF JACQUELYN MARIE EDWARDS AS A PSC |
| 21/02/1921 February 2019 | CESSATION OF ANTHONY VINCENT D'SOUZA AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 2 |
| 08/12/168 December 2016 | SUB-DIVISION 15/11/16 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071820350003 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 2 LAKESIDE EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071820350002 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071820350001 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ANTHONY D'SOUZA |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 02/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 2 |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED J. EDWARDS ACCOUNTING LTD CERTIFICATE ISSUED ON 26/09/13 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 07/03/2012 |
| 18/11/1118 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 14/11/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 40B LAVENDER SWEEP LONDON SW11 1HD ENGLAND |
| 16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 09/03/109 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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