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JADE STATE WEALTH LIMITED

Company number 07688855

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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)
22 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
22 Jul 2024 PSC01 Notification of Graham Arnott as a person with significant control on 22 July 2024
19 Feb 2024 AA Micro company accounts made up to 31 December 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
07 Jun 2023 AD01 Registered office address changed from Second Floor 61-63 Crockhamwell Road Reading Berkshire RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 7 June 2023
24 Sep 2022 CS01 Confirmation statement made on 13 July 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB United Kingdom to Second Floor 61-63 Crockhamwell Road Reading Berkshire RG5 3JP on 23 March 2020
04 Dec 2019 TM02 Termination of appointment of Accounting Worx Secretaries Limited as a secretary on 21 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
15 Mar 2019 AD01 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to 200 Brook Drive Green Park Reading RG2 6UB on 15 March 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
31 Jan 2018 TM02 Termination of appointment of a secretary
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 AD01 Registered office address changed from 59 - 60 Thames Street Windsor Berkshire SL4 1TX England to Atlantic House Imperial Way Reading Berkshire RG2 0TD on 16 August 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jun 2017 TM01 Termination of appointment of Paul Frank Keightley as a director on 26 June 2017