Jades Components Ltd was registered on 01 June 1982. Esplin, Deryck John, Esplin, Elizabeth are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESPLIN, Deryck John | N/A | 11 September 2000 | 1 |
| ESPLIN, Elizabeth | N/A | 30 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 September 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363a - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 169 - Return by a company purchasing its own shares | 20 September 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| MISC - Miscellaneous document | 17 May 1999 | |
| AUD - Auditor's letter of resignation | 17 May 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 08 December 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 07 November 1994 | |
| 395 - Particulars of a mortgage or charge | 26 August 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 395 - Particulars of a mortgage or charge | 06 March 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 395 - Particulars of a mortgage or charge | 03 February 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| 395 - Particulars of a mortgage or charge | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 03 April 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1982 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1982 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2008 | Outstanding |
N/A |
| Mortgage debenture | 28 June 1995 | Outstanding |
N/A |
| Legal mortgage | 28 June 1995 | Outstanding |
N/A |
| Fixed equitable charge | 18 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 February 1989 | Fully Satisfied |
N/A |
| Mortgage | 25 January 1988 | Fully Satisfied |
N/A |
| Deed of charge | 31 March 1987 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1987 | Fully Satisfied |
N/A |
| Deed of charge | 02 October 1984 | Fully Satisfied |
N/A |
| Single debenture | 21 September 1984 | Fully Satisfied |
N/A |
