JADES COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 28/11/2428 November 2024 | Current accounting period extended from 2025-05-31 to 2025-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Jane Edmonds as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of David Scott Edmonds as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Susan Mary Esplin as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mr Michael John Hayward as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mr Simon James Ellison as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mr Matthew Gazzard as a director on 2024-09-30 |
| 03/10/243 October 2024 | Registered office address changed from Derby Road Kingsbridge South Devon TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-10-03 |
| 03/10/243 October 2024 | Termination of appointment of Jane Edmonds as a secretary on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Alec James Esplin as a director on 2024-09-30 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 05/10/235 October 2023 | Part of the property or undertaking has been released from charge 13 |
| 21/08/2321 August 2023 | Satisfaction of charge 12 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 11 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Particulars of variation of rights attached to shares |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Change of share class name or designation |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Alec James Esplin on 2021-09-30 |
| 20/10/2120 October 2021 | Director's details changed for Mrs Susan Mary Esplin on 2021-09-30 |
| 20/10/2120 October 2021 | Director's details changed for Jane Edmonds on 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 20/10/2120 October 2021 | Secretary's details changed for Jane Edmonds on 2021-09-30 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1526 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/11/1417 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/11/1116 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/1116 November 2011 | SAIL ADDRESS CREATED |
| 16/11/1116 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EDMONDS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT EDMONDS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ESPLIN / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES ESPLIN / 01/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | S366A DISP HOLDING AGM 30/12/07 S252 DISP LAYING ACC 30/12/07 S386 DISP APP AUDS 30/12/07 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/038 February 2003 | VARY SHARE RIGHTS/NAME 18/11/02 SUBDIVISION OF SHARE CA 18/11/02 |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | � IC 30000/25000 22/08/00 � SR 5000@1=5000 |
| 17/08/0017 August 2000 | RE:DIR AUTH POS 5000X�1 03/08/00 |
| 12/07/0012 July 2000 | ALTER ARTICLES 16/06/00 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | 392 AUD RES |
| 17/05/9917 May 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | 288a |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 06/06/826 June 1982 | NEW SECRETARY APPOINTED |
| 05/06/825 June 1982 | NEW SECRETARY APPOINTED |
| 04/06/824 June 1982 | NEW SECRETARY APPOINTED |
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