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JADEFINE LIMITED

Company number 02037054

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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)
14 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 SH10 Particulars of variation of rights attached to shares
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 MR04 Satisfaction of charge 5 in full
12 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 24/01/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5