JADESTONE TRADERS LIMITED
Company number 04443399 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of Emma Harlow as a secretary on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 14 May 2026 | Registered office address changed from Caxston House Old Station Road Ventnor PO38 1DX England to Caxton House Old Station Road Ventnor PO38 1DX on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Matthew George Harlow as a director on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Change of details for Mr Matthew George Harlow as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Registered office address changed from Unit 13 Pondacre Farm Yarmouth Road Shalfleet Newport PO30 4LZ England to Caxston House Old Station Road Ventnor PO38 1DX on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Appointment of Mrs Emma Harlow as a director on 2026-05-14 · 2 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-21 with updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 10 Nov 2021 | Previous accounting period extended from 2021-06-30 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 2 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA HARLOW / 05/07/2018 | View document |
| 5 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE HARLOW | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA HARLOW / 25/06/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 16 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 10 BROOKSIDE CRESCENT WROXALL VENTNOR ISLE OF WIGHT PO38 3BB | View document |
| 11 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARLOW | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 12 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE HARLOW | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS HARLOW / 07/05/2010 | View document |
| 28 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 5 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 20 COLLEGE CLOSE SANDOWN ISLE OF WIGHT PO36 8BE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 7 MINERVA ROAD PARY ROYAL LONDON NW10 6HJ | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED H.Y.A. SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/03 | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |