THE JADE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE JADE GROUP LIMITED
COMPANY NUMBER
03512015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/02/1998
(26 years and 8 months old)
WEBSITE
www.thejadegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/1998
09/03/1998
ENFRANCHISE 271 LIMITED
HAMPSHIRE
GU35 0PQ
Telephone: 01420472922
TPS: No
76 Liphook Road
Lindford
Bordon
Hampshire
GU35 0PQ
Telephone: 472922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JADE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENFRANCHISE 272 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE JADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE JADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE JADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/1998 - Present (26 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/02/1998 - Present (26 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
|
17/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
18/02/1998 - 14/03/2013 (15years) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JADE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENFRANCHISE 272 LIMITED | Active - Accounts Filed | View Report |
| ENFRANCHISE 273 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 01/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 21/03/2013 | David Anthony Sharples (901472524) has left the board |
| 09/03/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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