| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JADE COMPANIES LTD / 22/01/2021 |
| 2020-12-07 |
delete address 7200 THE QUORUM GARSINGTON ROAD OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ |
| 2020-12-07 |
insert address JADE ALPACA RANCH BAULKING LANDE FARINGDON ENGLAND SN7 8NR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 3 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 3 |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
7200 THE QUORUM
GARSINGTON ROAD OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2JZ |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT D'SOUZA / 26/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN MARIE EDWARDS / 26/10/2020 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071820350001 |
| 2020-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071820350002 |
| 2020-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071820350003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE COMPANIES LTD |
| 2019-02-21 |
update statutory_documents CESSATION OF ANTHONY VINCENT D'SOUZA AS A PSC |
| 2019-02-21 |
update statutory_documents CESSATION OF JACQUELYN MARIE EDWARDS AS A PSC |
| 2019-01-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-12-08 |
update statutory_documents SUB-DIVISION
15/11/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-31 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 7200 THE QUORUM GARSINGTON ROAD OXFORD BUSINESS PARK NORTH OXFORD ENGLAND OX4 2JZ |
| 2015-01-07 |
insert address 7200 THE QUORUM GARSINGTON ROAD OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-30 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071820350003 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2 LAKESIDE EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QG |
| 2014-03-07 |
insert address 7200 THE QUORUM GARSINGTON ROAD OXFORD BUSINESS PARK NORTH OXFORD ENGLAND OX4 2JZ |
| 2014-03-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
2 LAKESIDE
EAST LOCKINGE
WANTAGE
OXFORDSHIRE
OX12 8QG |
| 2014-01-07 |
delete address 2 LAKESIDE EAST LOCKINGE WANTAGE OXFORDSHIRE ENGLAND OX12 8QG |
| 2014-01-07 |
insert address 2 LAKESIDE EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QG |
| 2014-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-01-07 |
update num_mort_charges 0 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-03-09 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2014-04-06 => 2014-12-30 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071820350001 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071820350002 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY D'SOUZA |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 02/12/2013 |
| 2013-11-21 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-10-07 |
insert company_previous_name J. EDWARDS ACCOUNTING LTD |
| 2013-10-07 |
update name J. EDWARDS ACCOUNTING LTD => JADE PROPERTY SOLUTIONS LTD |
| 2013-09-26 |
update statutory_documents COMPANY NAME CHANGED J. EDWARDS ACCOUNTING LTD
CERTIFICATE ISSUED ON 26/09/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
| 2013-06-25 |
insert address 2 LAKESIDE EAST LOCKINGE WANTAGE OXFORDSHIRE ENGLAND OX12 8QG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 07/03/2012 |
| 2011-11-18 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELYN EDWARDS / 14/11/2011 |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
40B LAVENDER SWEEP
LONDON
SW11 1HD
ENGLAND |
| 2011-03-16 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |