JADE REALTY LIMITED

Company number 02448397

Date	Type	Description	View / Download
14 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Oct 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2020	AA01	Previous accounting period shortened from 7 January 2020 to 6 January 2020	(1 page)
15 Sep 2020	PSC07	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
25 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 7 January 2020	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 1 January 2019 to 31 December 2018	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
24 Sep 2018	CH01	Director's details changed for Mr Graham Wilding on 4 September 2018	(2 pages)
15 Sep 2018	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 2 January 2018 to 1 January 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Graham Wilding as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Raymond John Bratt as a director on 29 September 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
08 Jul 2017	PSC01	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2017	PSC01	Notification of Janice Janice Kinnish as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2017	PSC01	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2017	PSC01	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	AA01	Previous accounting period shortened from 3 January 2017 to 2 January 2017	(1 page)

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