JADE FIELD DEVELOPMENT LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2021-06-04 · Other
Information sheet re S.751(1)
2021-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Memorandum of satisfaction
1996-02-03 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-07 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-07 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Memorandum of satisfaction
1988-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)Court order under s.86
1988-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)FIB - Return of allotments
1986-05-20 · Other
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-04 | |
| Information sheet re S.751(1) | Other | 2021-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)Court order under s.86 | Other | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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