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JADEACT LIMITED

Company number 03917858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017 SH02 Sub-division of shares on 13 February 2017
20 Feb 2017 SH08 Change of share class name or designation
15 Feb 2017 CH01 Director's details changed for Penny Joanna Manson on 1 February 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Feb 2017 AP01 Appointment of Lindsay Claire Manson as a director on 13 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 MR01 Registration of charge 039178580006, created on 22 September 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
10 Feb 2015 AP01 Appointment of Mr Stewart Alan Manson as a director on 4 February 2015
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Penny Joanna Manson on 1 February 2010