About

Registered Number: 02880510
Date of Incorporation: 14/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD,

 

Jadestone Promotions Ltd was founded on 14 December 1993 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Clisby, Jason John William, Clisby, Evie Jane at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLISBY, Jason John William 11 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
CLISBY, Evie Jane 31 August 1995 24 November 2003 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 03 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 19 December 2016
AA - Annual Accounts 20 July 2016
TM02 - Termination of appointment of secretary 13 April 2016
AD01 - Change of registered office address 13 April 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 27 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 21 September 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 December 2004
363a - Annual Return 10 February 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 04 December 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 26 April 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
123 - Notice of increase in nominal capital 06 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 03 December 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
363a - Annual Return 16 December 1998
AA - Annual Accounts 15 June 1998
AA - Annual Accounts 08 June 1998
363a - Annual Return 19 December 1997
AA - Annual Accounts 20 January 1997
RESOLUTIONS - N/A 18 December 1996
RESOLUTIONS - N/A 18 December 1996
RESOLUTIONS - N/A 18 December 1996
363a - Annual Return 18 December 1996
225 - Change of Accounting Reference Date 25 October 1996
288 - N/A 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
288 - N/A 13 September 1996
287 - Change in situation or address of Registered Office 29 August 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
363b - Annual Return 06 January 1995
287 - Change in situation or address of Registered Office 30 September 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
287 - Change in situation or address of Registered Office 03 February 1994
NEWINC - New incorporation documents 14 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.