JADEFINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 04/06/254 June 2025 | Satisfaction of charge 020370540007 in full |
| 04/06/254 June 2025 | Satisfaction of charge 020370540008 in full |
| 07/04/257 April 2025 | Termination of appointment of Mohinder Singh Johal as a director on 2025-03-31 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Director's details changed for Mr Mohinder Singh Johal on 2023-08-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 11/06/2011 June 2020 | NOTIFICATION OF PSC STATEMENT ON 04/05/2020 |
| 17/05/2017 May 2020 | CESSATION OF MICHAEL KULDIP JOHAL AS A PSC |
| 16/05/2016 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHAL |
| 16/05/2016 May 2020 | CORPORATE DIRECTOR APPOINTED JOHALCO LTD |
| 16/05/2016 May 2020 | APPOINTMENT TERMINATED, SECRETARY MOHINDER JOHAL |
| 16/05/2016 May 2020 | SECRETARY APPOINTED MR ROBERT GAURAV SINGH JOHAL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020370540008 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020370540007 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1817 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020370540006 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 18/01/1818 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
| 08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 090888 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | GAZETTABLE DOCUMENT |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
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