JADE STATE WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Notification of Graham Arnott as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 07/06/237 June 2023 | Registered office address changed from Second Floor 61-63 Crockhamwell Road Reading Berkshire RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 2023-06-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-07-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 200 BROOK DRIVE GREEN PARK READING RG2 6UB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTING WORX SECRETARIES LIMITED |
| 12/11/1912 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/01/1831 January 2018 | TERMINATE SEC APPOINTMENT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 59 - 60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEIGHTLEY |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR PAUL FRANK KEIGHTLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/05/1525 May 2015 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 15000 |
| 31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ACCOUNTING WORX SUITE REGUS HOUSE READING RG6 1PT UNITED KINGDOM |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW ARNOTT / 07/11/2012 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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