JADE SECURITY SERVICES LIMITED



Company Documents

DateDescription
24/04/2024 April 2020CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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25/09/1925 September 2019LOAN AGREEMENT BETWEEN COMPANY AND TATE GROUP HOLDINGS LIMITED 03/09/2019

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20/09/1920 September 2019CURREXT FROM 03/09/2019 TO 31/03/2020

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11/09/1911 September 2019DIRECTOR APPOINTED MS KERRY HUGHES

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11/09/1911 September 2019DIRECTOR APPOINTED MR TERRY HUGHES

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11/09/1911 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HUGHES / 03/09/2019

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09/09/199 September 2019PREVSHO FROM 30/04/2020 TO 03/09/2019

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09/09/199 September 2019REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG

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09/09/199 September 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE GROUP HOLDINGS LIMITED

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09/09/199 September 2019PSC'S CHANGE OF PARTICULARS / TATE GROUP HOLDINGS LIMITED / 03/09/2019

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09/09/199 September 2019CESSATION OF JOHN CLEMENTS AS A PSC

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09/09/199 September 2019APPOINTMENT TERMINATED, DIRECTOR JULIA CLEMENTS

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09/09/199 September 2019APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS

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30/04/1930 April 201930/04/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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30/04/1830 April 201830/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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30/08/1730 August 2017DIRECTOR APPOINTED JULIA ANNE CLEMENTS

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30/04/1730 April 201730/04/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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03/04/173 April 2017DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 03/04/2017

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06/05/166 May 201621/04/16 NO CHANGES

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30/04/1630 April 2016Annual accounts small company total exemption made up to 30 April 2016

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07/05/157 May 2015Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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09/05/149 May 2014Annual return made up to 21 April 2014 with full list of shareholders

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01/05/141 May 2014APPOINTMENT TERMINATED, SECRETARY AVRIL CLEMENTS

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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29/05/1329 May 2013Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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02/05/122 May 2012Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011Annual return made up to 21 April 2011 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010Annual return made up to 21 April 2010 with full list of shareholders

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27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 01/10/2009

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06/05/096 May 2009RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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07/05/087 May 2008RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TD

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06/05/086 May 2008REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TD

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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23/02/0823 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0712 June 2007RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/07/063 July 2006RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/02/061 February 2006REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/022 May 2002RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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04/11/004 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0010 May 2000SECRETARY'S PARTICULARS CHANGED

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10/05/0010 May 2000RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/05/0010 May 2000S366A DISP HOLDING AGM 01/05/00

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10/05/0010 May 2000S366A DISP HOLDING AGM 01/05/00 S252 DISP LAYING ACC 01/05/00 S386 DISP APP AUDS 01/05/00

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/01/0013 January 2000NEW SECRETARY APPOINTED

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06/01/006 January 2000DIRECTOR RESIGNED

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23/12/9923 December 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9918 May 1999RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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31/01/9931 January 1999DIRECTOR RESIGNED

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21/01/9921 January 1999PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998REGISTERED OFFICE CHANGED ON 16/12/98 FROM: HUNTLEY HOUSE 121 LONDON STREET READING BERKSHIRE RG1 4QA

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25/09/9825 September 1998PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998£ NC 100/15000 21/04/98

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20/05/9820 May 1998REGISTERED OFFICE CHANGED ON 20/05/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE SOMERSET BS26 2XX

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20/05/9820 May 1998NEW DIRECTOR APPOINTED

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20/05/9820 May 1998NEW DIRECTOR APPOINTED

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20/05/9820 May 1998NEW DIRECTOR APPOINTED

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20/05/9820 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9820 May 1998SECRETARY RESIGNED

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20/05/9820 May 1998DIRECTOR RESIGNED

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20/05/9820 May 1998ADOPT MEM AND ARTS 21/04/98

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20/05/9820 May 1998NC INC ALREADY ADJUSTED 21/04/98

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20/05/9820 May 1998ADOPT MEM AND ARTS 21/04/98 NC INC ALREADY ADJUSTED 21/04/98

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21/04/9821 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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