JADEVON LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-26 · Memorandum & Articles
(E)Special resolution
2021-03-26 · Other
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)Amended document
2005-09-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-26 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-26 | |
| (E)Special resolution | Other | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)Amended document | Other | 2005-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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