JADE GARDEN LTD

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-08-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-04-11 with no updates

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29/05/2429 May 2024 Change of details for Mr Kit Wah Lai as a person with significant control on 2016-06-01

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20/03/2420 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/05/2029 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR KIT LAI

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/05/1521 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/04/1212 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIT WAH LAI / 11/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN LAI / 11/04/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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15/04/0915 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/05/087 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/05/073 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/04/0625 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/04/0511 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/04/0426 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 221 HIGH STREET BLACKWOOD GWENT NP12 1AL

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01/05/031 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0311 April 2003 DIRECTOR RESIGNED

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