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JADE EQUITY LIMITED

Company number 06522723

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Feb 2022	AP01	Appointment of Mr Clive Ashley Burnett as a director on 21 February 2022	View PDF Appointment of Mr Clive Ashley Burnett as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Ian Jonathon Ford as a director on 21 February 2022	View PDF Termination of appointment of Ian Jonathon Ford as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Dec 2021	PSC01	Notification of Danielle Sioen as a person with significant control on 31 May 2021	View PDF Notification of Danielle Sioen as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Michele Sioen as a person with significant control on 31 May 2021	View PDF Notification of Michele Sioen as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mrs Pascale Sioen as a person with significant control on 31 May 2021	View PDF Change of details for Mrs Pascale Sioen as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Sioen Industries Nv as a person with significant control on 31 May 2021	View PDF Cessation of Sioen Industries Nv as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC01	Notification of Pascale Sioen as a person with significant control on 16 January 2020	View PDF Notification of Pascale Sioen as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP03	Appointment of Mr Clive Ashley Burnett as a secretary on 1 November 2021	View PDF Appointment of Mr Clive Ashley Burnett as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
07 Jul 2020	TM01	Termination of appointment of Malcolm Blackwell as a director on 30 June 2020	View PDF Termination of appointment of Malcolm Blackwell as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mr Ian Jonathon Ford as a director on 14 May 2019	View PDF Appointment of Mr Ian Jonathon Ford as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
30 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM02	Termination of appointment of Stephen Graham Bentley as a secretary on 18 September 2017	View PDF Termination of appointment of Stephen Graham Bentley as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)

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JADE EQUITY LIMITED

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