JOINT APPLICATION DEVELOPMENT ENTERPRISES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Change of share class name or designation

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Resolutions

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23/04/2523 April 2025 Statement of company's objects

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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24/06/2024 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUCE / 01/09/2011

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARL EVANS / 18/05/2010

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12/06/1012 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUCE / 18/05/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 SECRETARY APPOINTED MR ANDREW CARL EVANS

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY GARY TOULSON

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29/05/0929 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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07/03/097 March 2009 DISS40 (DISS40(SOAD))

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 FIRST GAZETTE

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04/06/084 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0525 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/06/0321 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/08/0227 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/10/0016 October 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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30/11/9930 November 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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