JADE GLOBAL FM LTD - History of Changes


DateDescription
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-11-09 update statutory_documents FIRST GAZETTE
2021-09-01 update statutory_documents CESSATION OF KEVIN ALLEN AS A PSC
2021-07-07 update account_category null => MICRO ENTITY
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE WEBBER
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ALLEN
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEN
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN
2021-05-07 update company_status Active - Proposal to Strike off => Active
2021-04-24 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-06 update statutory_documents FIRST GAZETTE
2020-12-07 delete address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY UNITED KINGDOM CR0 0XZ
2020-12-07 insert address OOZE DAM HIGH ROAD, FOBBING STANFORD-LE-HOPE ESSEX UNITED KINGDOM SS17 9HT
2020-12-07 update registered_address
2020-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26 delete address UNIT E1 THAMESVIEW BUSINESS CENTRE BARLOW WAY RAINHAM ESSEX ENGLAND RM13 8BT
2017-04-26 insert address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY UNITED KINGDOM CR0 0XZ
2017-04-26 update registered_address
2017-04-12 update statutory_documents DIRECTOR APPOINTED MR TERRY ALLEN
2017-04-12 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CINDY ALLEN
2017-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT E1 THAMESVIEW BUSINESS CENTRE BARLOW WAY RAINHAM ESSEX RM13 8BT ENGLAND
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-10-07 update accounts_last_madeup_date null => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-23 => 2017-09-30
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 insert sic_code 43390 - Other building completion and finishing
2016-05-13 update returns_last_madeup_date null => 2015-12-23
2016-05-13 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-03-02 update statutory_documents 23/12/15 FULL LIST
2015-03-07 delete address OOZEDAM HIGH ROAD FOBBING UNITED KINGDOM SS17 9HJ
2015-03-07 insert address UNIT E1 THAMESVIEW BUSINESS CENTRE BARLOW WAY RAINHAM ESSEX ENGLAND RM13 8BT
2015-03-07 update registered_address
2015-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM OOZEDAM HIGH ROAD FOBBING SS17 9HJ UNITED KINGDOM
2014-12-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION