JADECREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD SENIOR |
| 30/09/1630 September 2016 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARITIME DIRECTORS LIMITED |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLIX |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY ICMIS LIMITED |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR MARK HATTON BYRNE |
| 27/09/1627 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 27/04/1627 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARITIME DIRECTORS LIMITED / 01/08/2014 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/03/1414 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICMIS LIMITED / 11/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 15/11/1215 November 2012 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 15/11/1215 November 2012 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 15/11/1215 November 2012 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1RY UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/03/129 March 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/03/128 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED ICMIS LIMITED |
| 08/03/118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALLIX |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HEDGES |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA PERONI |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HEDGES |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR APPOINTED MARITIME DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HEDGES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MS ANDREA ANN HEDGES |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MS GEMMA HEDGES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MS ANNA MARIA GRASSO PERONI |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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