JADE STANLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-05-31 |
| 25/07/2425 July 2024 | Appointment of Mr Daniel Hollingsworth as a secretary on 2024-07-17 |
| 25/07/2425 July 2024 | Termination of appointment of Christopher Hollingsworth as a secretary on 2024-07-17 |
| 25/07/2425 July 2024 | Change of details for Mr Daniel Hollingsworth as a person with significant control on 2024-07-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-05-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/03/2025 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | DISS40 (DISS40(SOAD)) |
| 13/05/1913 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOLLINGSWORTH |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/02/1711 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 30002 |
| 23/06/1623 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/07/1420 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1224 August 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/07/1131 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/08/109 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLINGSWORTH / 01/01/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 5TH FLOOR 10 LOWER JOHN STREET LONDON W1F 9EB |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 14-18 HEDDON STREET LONDON W1B 4DA |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 18 SAINT GEORGE STREET LONDON W1S 1FL |
| 28/06/0328 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 18 SAINT GEORGE STREET LONDON W1S 1FL |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 46 HARRINGTON GARDENS LONDON SW7 4LT |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 6 WHITEHORSE STREET MAYFAIR LONDON W1Y 7LA |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | FIRST GAZETTE |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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