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.
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 |
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 |