JADEACT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Change of details for Miss Lindsay Claire Manson as a person with significant control on 2024-10-22 |
| 23/10/2423 October 2024 | Change of details for Penny Joanna Symons as a person with significant control on 2024-10-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 15/02/2315 February 2023 | Change of details for Miss Lindsay Claire Manson as a person with significant control on 2023-02-01 |
| 15/02/2315 February 2023 | Director's details changed for Miss Lindsay Claire Manson on 2023-02-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Director's details changed for Penny Joanna Symons on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Penny Joanna Symons as a person with significant control on 2021-10-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 01/02/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 01/02/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY CLAIRE MANSON |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / CAROLE ELIZABETH MANSON / 10/08/2017 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART ALAN MANSON / 10/08/2017 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY JOANNA SYMONS |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 11/04/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/173 March 2017 | SUB-DIVISION 13/02/17 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 01/02/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED LINDSAY CLAIRE MANSON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039178580006 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STEWART ALAN MANSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/02/137 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 01/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 30/10/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1ST FLOOR SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 4 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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