JADKIN LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.745(2)(b)
2022-10-28 · Other
Information sheet re striking off of this company under consideration
2022-09-07 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)Amended document
2017-02-06 · Other
(E)Amended document
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)Amended document
2014-08-05 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2014-07-22 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
Information sheet re S.291(6) for local company
2013-06-21 · Other
Information sheet re S.291(5) for local company
2013-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-17 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Ordinary resolution
1989-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-19 · Other
(E)FIB - Return of allotments
1989-09-19 · Other
(E)FVIII - Annual return by certificate of no change
1989-05-30 · Annual Return
(E)Annual return
1989-05-30 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Annual return
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Ordinary resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FIB - Return of allotments
1981-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Memorandum & Articles of Association
1981-04-10 · Memorandum & Articles
(E)Statutory Declaration
1981-04-10 · Other
Certificate of Incorporation
1981-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-28 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)Amended document | Other | 2014-08-05 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| Information sheet re S.291(6) for local company | Other | 2013-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1989-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Ordinary resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-10 | |
| (E)Statutory Declaration | Other | 1981-04-10 | |
| Certificate of Incorporation | Incorporation | 1981-04-10 |
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