THE JADE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/02/1725 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN UNITED KINGDOM |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHARPLES / 13/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID MECKIFFE / 13/02/2015 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPLES |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | SAIL ADDRESS CREATED |
| 01/03/121 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1227 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD MASON |
| 22/02/1122 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHARPLES / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHARPLES / 02/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS MASON / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID MECKIFFE / 02/10/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | AUDITOR'S RESIGNATION |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | £ IC 358465/353425 16/12/99 £ SR 5040@1=5040 |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | SHARES AGREEMENT OTC |
| 28/07/9928 July 1999 | SHARES AGREEMENT OTC |
| 01/03/991 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | £ NC 50000/401000 20/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 24/03/9824 March 1998 | RECLASSIFICATION 20/03/98 |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 06/03/986 March 1998 | COMPANY NAME CHANGED ENFRANCHISE 271 LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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