JADE MILL PROPERTIES LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2022-05-06 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
Information sheet re S.751(1)
2021-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-31 · Charges
(E)Instrument
2020-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-14 · Charges
(E)Instrument
2020-07-14 · Other
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-21 · Charges
(E)Instrument
2015-08-21 · Other
(E)Certificate of Registration of Charge
2015-08-21 · Charges
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-30 · Charges
(E)Certificate of Registration of Charge
2012-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)Special resolution
2012-05-04 · Other
(E)Reprint of Articles of Association
2012-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)Memorandum of satisfaction
1999-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-10 · Other
(E)Certificate of Registration of Charge
1991-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-31 | |
| (E)Instrument | Other | 2020-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-14 | |
| (E)Instrument | Other | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-21 | |
| (E)Instrument | Other | 2015-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 |
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