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JADE DIRECT UK LIMITED

Company number 05444252

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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)
03 Jun 2015 CH01 Director's details changed for Craig Lee Beveridge on 17 December 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 CH01 Director's details changed for David Wallace Lindsay on 3 June 2014
08 Jul 2014 AP03 Appointment of Benjamin Joseph O'grady as a secretary
08 Jul 2014 TM02 Termination of appointment of David Lindsay as a secretary
03 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 CH01 Director's details changed for David Wallace Lindsay on 1 May 2014
01 May 2014 AP01 Appointment of Alexander Charles Robinson as a director
01 May 2014 TM01 Termination of appointment of Richard Twigg as a director
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Craig Lee Beveridge on 1 April 2013
16 Apr 2013 AP01 Appointment of Mr Richard John Twigg as a director
16 Apr 2013 AP01 Appointment of Craig Lee Beveridge as a director
16 Apr 2013 TM01 Termination of appointment of Craig Richardson as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Craig Paul Richardson on 1 April 2012
31 May 2012 CH01 Director's details changed for David Wallace Lindsay on 1 April 2012
31 May 2012 CH03 Secretary's details changed for David Wallace Lindsay on 1 April 2012
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for David Wallace Lindsay on 1 October 2009