JADE TREE LTD

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DateDescription
28/07/2528 July 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-30

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06/06/256 June 2025 Confirmation statement made on 2025-05-28 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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16/06/2416 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2022-01-31 to 2021-10-31

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/06/2112 June 2021 Confirmation statement made on 2021-05-28 with no updates

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20/05/2120 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/04/2028 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1918 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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22/02/1922 February 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/08/187 August 2018 31/01/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/09/1713 September 2017 31/01/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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21/09/1621 September 2016 31/01/16 TOTAL EXEMPTION FULL

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10/07/1610 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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25/06/1525 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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11/03/1511 March 2015 31/01/15 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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30/04/1430 April 2014 31/01/14 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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26/03/1326 March 2013 31/01/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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27/03/1227 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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21/03/1221 March 2012 31/01/12 TOTAL EXEMPTION FULL

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01/04/111 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/02/1118 February 2011 31/01/11 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 31/01/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUCK YING LAU / 15/02/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUET FONG LAU / 15/02/2010

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11/07/0911 July 2009 31/01/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS YUET FONG LAU LOGGED FORM

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHUCK YING LAU LOGGED FORM

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07/07/087 July 2008 31/01/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/05/0618 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/03/0523 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 COMPANY NAME CHANGED FAIRGRID LTD CERTIFICATE ISSUED ON 19/04/01

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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21/03/0121 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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