JADE INSULATION LIMITED
Company number 07309210 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 5 Jan 2026 | Appointment of Mr Mark David Thompson as a director on 2026-01-01 · 2 pages | View document |
| 14 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 15 May 2025 | Termination of appointment of Michael Suart as a director on 2025-05-09 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Mike Suart as a secretary on 2025-05-09 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 22 Jan 2025 | Cessation of Cullum Detuners Limited as a person with significant control on 2025-01-07 · 1 page | View document |
| 22 Jan 2025 | Notification of Cullum Detuners Investments Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Mike Suart as a secretary on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 9 Apr 2024 | Cessation of Colin Roy Tarry as a person with significant control on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Michael Suart as a director on 2024-03-22 · 2 pages | View document |
| 9 Apr 2024 | Cessation of Peter White as a person with significant control on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Colin Roy Tarry as a director on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Peter White as a director on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Janet White as a secretary on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE to Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Debbie Ann Tarry as a secretary on 2024-03-22 · 1 page | View document |
| 9 Apr 2024 | Notification of Cullum Detuners Limited as a person with significant control on 2024-03-22 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Mark Jansen as a director on 2024-03-22 · 2 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 28 Jun 2021 | Appointment of Mrs Debbie Ann Tarry as a secretary on 2020-08-01 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mrs Janet White as a secretary on 2020-08-10 · 2 pages | View document |
| 7 Jan 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 8 Jan 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 14 Jan 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073092100002 | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073092100002 | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 17 Nov 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 04/04/2015 | View document |
| 10 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 29 Oct 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | COMPANY NAME CHANGED NEVRON INSULATION LIMITED CERTIFICATE ISSUED ON 09/10/12 | View document |
| 9 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY TARRY / 06/07/2012 | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 2 SOUTHWAY COTTAGES POLSHAM WELLS SOMERSET BA5 1RW UNITED KINGDOM | View document |
| 1 Sep 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR PETER JOHN WHITE | View document |
| 1 Sep 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |