JAED Limited — Filings & Documents (131)
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Information sheet re S.746(2)
2022-12-02 · Other
Information sheet re S.744(3)
2022-08-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)Special resolution
2018-03-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-12 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-03-06 · Name Change
Certificate of Change of Name
2018-03-06 · Name Change
(E)FNSC1 - Return of Allotment
2018-01-16 · Share Related
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)Annual return
1996-01-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Annual return
1995-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1988-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Annual return
1984-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-04 · Other
(E)Certificate of Registration of Charge
1984-08-04 · Charges
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-02 · Other
(E)Annual return
1983-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-15 · Address Change
(E)Annual return
1982-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-02 | |
| Information sheet re S.744(3) | Other | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)Special resolution | Other | 2018-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-06 | |
| Certificate of Change of Name | Name Change | 2018-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-15 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 |
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