| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-08 |
update account_ref_month 10 => 12 |
| 2022-08-12 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS DWAN MAUREEN MARY FORD |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DWAN MAUREEN MARY FORD / 25/04/2022 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD NAUJOKAS |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIENAAR |
| 2021-12-07 |
delete company_previous_name JADEPORT LIMITED |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MAUREEN MARY FORD / 16/08/2018 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-08 |
delete address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
| 2016-06-08 |
insert address VOLT HOUSE 3 CHAPEL ROAD REDHILL SURREY ENGLAND RH1 1QD |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
BETCHWORTH HOUSE 57-65 STATION ROAD
REDHILL
SURREY
RH1 1DL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-20 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MAUREEN MARY LOCK / 22/04/2015 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGOZINSKI |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-21 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-07 |
delete address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY UNITED KINGDOM RH1 1DL |
| 2014-01-07 |
insert address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FRANK NAUJOKAS / 30/11/2013 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PIENAAR / 30/11/2013 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH ROGOZINSKI / 30/11/2013 |
| 2013-12-09 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG GUARINO |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD FRANK NAUJOKAS |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE PIENAAR |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOSEPH ROGOZINSKI |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2013-05-30 |
update statutory_documents SECRETARY APPOINTED MISS DAWN MAUREEN MARY LOCK |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
| 2012-11-22 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WEINREICH |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD B WEINREICH / 28/02/2012 |
| 2011-11-15 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MORGAN |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
GATTON PLACE ST MATTHEWS ROAD
REDHILL
SURREY
RH1 1TA |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT |
| 2010-11-19 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/09 |
| 2010-01-18 |
update statutory_documents 25/10/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG M GUARINO / 02/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SIMONE ELLIOTT / 02/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 02/10/2009 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/08 |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
12 YORK GATE
LONDON
NW1 4QS |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELLIOTT / 10/10/2008 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/07 |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN HILL |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOWARD WEINREICH |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/06 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
GATTON PLACE
ST MATTHEWS ROAD
REDHILL
SURREY RH1 1TA |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/03 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-04 |
update statutory_documents S366A DISP HOLDING AGM 31/10/01 |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2001-11-02 |
update statutory_documents COMPANY NAME CHANGED
JADEPORT LIMITED
CERTIFICATE ISSUED ON 02/11/01 |
| 2001-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |