JADEACT LIMITED
Company number 03917858 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 23 Oct 2024 | Change of details for Penny Joanna Symons as a person with significant control on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Miss Lindsay Claire Manson as a person with significant control on 2024-10-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 15 Feb 2023 | Change of details for Miss Lindsay Claire Manson as a person with significant control on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Director's details changed for Miss Lindsay Claire Manson on 2023-02-01 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 6 Oct 2021 | Director's details changed for Penny Joanna Symons on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Penny Joanna Symons as a person with significant control on 2021-10-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 01/02/2021 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 01/02/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / CAROLE ELIZABETH MANSON / 10/08/2017 | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY CLAIRE MANSON | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY JOANNA SYMONS | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART ALAN MANSON / 10/08/2017 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA SYMONS / 11/04/2018 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 8 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2017 | SUB-DIVISION 13/02/17 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 01/02/2017 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED LINDSAY CLAIRE MANSON | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039178580006 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR STEWART ALAN MANSON | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 01/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JOANNA MANSON / 30/10/2009 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 15 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1ST FLOOR SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 4 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |