JADWAY LIMITED — Filings & Documents (68)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)Copy of notice of resignation of auditor
2008-06-04 · Other
(E)FSC1 - Return of Allotments
2008-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)Amended document
2005-11-08 · Other
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-27 · Incorporation
(E)Memorandum & Articles of Association
2004-08-27 · Memorandum & Articles
Certificate of Incorporation
2004-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-27 | |
| Certificate of Incorporation | Incorporation | 2004-08-27 |
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