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JADES COMPONENTS LIMITED

Company number 01639802

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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)
15 Jan 2016 MR04 Satisfaction of charge 8 in full
15 Jan 2016 MR04 Satisfaction of charge 9 in full
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 25,000
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 25,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
16 Nov 2011 AD03 Register(s) moved to registered inspection location
16 Nov 2011 AD02 Register inspection address has been changed
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Alec James Esplin on 1 October 2009
24 Nov 2009 CH01 Director's details changed for David Scott Edmonds on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mrs Susan Mary Esplin on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Jane Edmonds on 1 October 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Nov 2008 363a Return made up to 18/10/08; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10