JADE EQUITY LIMITED
Company number 06522723 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 5 Feb 2026 | Cessation of Pascale Sioen as a person with significant control on 2026-01-31 · 1 page | View document |
| 5 Feb 2026 | Notification of Pascale Sioen as a person with significant control on 2026-02-01 · 2 pages | View document |
| 2 Feb 2026 | Notification of Pascale Sioen as a person with significant control on 2017-08-01 · 2 pages | View document |
| 2 Feb 2026 | Cessation of Pascale Sioen as a person with significant control on 2026-01-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Appointment of Jean-Charles Jacques Joris as a director on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Geert Asselman as a director on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Frank Veranneman as a director on 2025-03-31 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 26 Mar 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 27 Apr 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Appointment of Mr Clive Ashley Burnett as a director on 2022-02-21 · 2 pages | View document |
| 23 Feb 2022 | Termination of appointment of Ian Jonathon Ford as a director on 2022-02-21 · 1 page | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Dec 2021 | Notification of Pascale Sioen as a person with significant control on 2020-01-16 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Sioen Industries Nv as a person with significant control on 2021-05-31 · 1 page | View document |
| 2 Dec 2021 | Change of details for Mrs Pascale Sioen as a person with significant control on 2021-05-31 · 2 pages | View document |
| 2 Dec 2021 | Notification of Danielle Sioen as a person with significant control on 2021-05-31 · 2 pages | View document |
| 2 Dec 2021 | Notification of Michele Sioen as a person with significant control on 2021-05-31 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mr Clive Ashley Burnett as a secretary on 2021-11-01 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR IAN JONATHON FORD | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENTLEY | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT ASSELMANN / 21/09/2017 | View document |
| 21 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 22 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MS MICHÈLE SIOEN | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR GEERT ASSELMANN | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR FRANK VERANNEMAN | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYE | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BULMER | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY KARLSSON | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWNTREE | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 22 Apr 2016 | SHARE TRANSFER APPROVAL 31/03/2016 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 22 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 6565599.90 | View document |
| 18 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 4 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 3838172.00 | View document |
| 11 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 15 Feb 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 3740589 | View document |
| 2 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 7 May 2012 | SECRETARY APPOINTED STEPHEN GRAHAM BENTLEY | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR ANDREW DENNIS MOYE | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT PAUL FLORENCE | View document |
| 14 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 3707338.00 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 17 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR TOMMY KARLSSON | View document |
| 10 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/03/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT IAN PAUL FLORENCE / 04/03/2010 | View document |
| 11 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 May 2010 | ADOPT ARTICLES 04/05/2010 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ALAN THOMAS ROWNTREE | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR MALCOLM BLACKWELL | View document |
| 21 Jan 2010 | DEED OF AMENDMENT APPROVED 08/01/2010 | View document |
| 20 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY | View document |
| 8 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KIRK | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 10/02/2009 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED COLIN WILLIAMS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED PHILIP KIRK LOGGED FORM | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PHILIP KIRK | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 15 Apr 2008 | GBP NC 100/3406353 04/04/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED PATRICK BULMER | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED GRANT PAUL FLORENCE | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED JOHN MILES BRIERLEY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED PETER JAMES BRIERLEY | View document |
| 25 Mar 2008 | COMPANY NAME CHANGED INTERCEDE 2268 LIMITED CERTIFICATE ISSUED ON 25/03/08 | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |