JADE BUSH LIMITED — Filings & Documents (122)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-22 · Address Change
(E)FNAR1 - Annual Return
2025-10-19 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
(E)Special resolution
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-27 · Charges
(E)Instrument
2023-09-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)Amended document
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)Memorandum of satisfaction
2003-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Certificate of Registration of Charge
2001-05-30 · Charges
(E)FM1 - Mortgage or charge details
2001-05-30 · Charges
(E)Certificate of Registration of Charge
2001-01-23 · Charges
(E)FM1 - Mortgage or charge details
2001-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-13 · Charges
(E)Certificate of Registration of Charge
2000-05-13 · Charges
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)Certificate of Registration of Charge
1999-08-21 · Charges
(E)FM1 - Mortgage or charge details
1999-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-29 · Other
(E)Certificate of Registration of Charge
1991-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Memorandum of satisfaction
1987-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-16 · Other
(E)Certificate of Registration of Charge
1987-01-16 · Charges
(E)Memorandum of satisfaction
1986-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-22 · Other
(E)Certificate of Registration of Charge
1986-07-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| (E)Special resolution | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-27 | |
| (E)Instrument | Other | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 |
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