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JARDEC LTD

Company number 09403300

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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)
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
03 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Apr 2022 AD01 Registered office address changed from 3 King Edwards Court Front Street Tynemouth NE30 4DZ to 17 Lambley Avenue North Shields NE30 3SL on 5 April 2022
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 31 May 2021
03 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 May 2021
24 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
09 Dec 2020 AD01 Registered office address changed from 15 Mildmay Road Newcastle upon Tyne NE2 3DU England to 3 King Edwards Court Front Street Tynemouth NE30 4DZ on 9 December 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
25 Oct 2017 AD01 Registered office address changed from 39 Cheviot View Ponteland Newcastle upon Tyne Tyne and Wear NE20 9BP United Kingdom to 15 Mildmay Road Newcastle upon Tyne NE2 3DU on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Mr David George Reay on 23 September 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 Aug 2016 CH01 Director's details changed for Mr David George Reay on 9 August 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100