JACOB BEATUS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Claude Beatus as a director on 2025-08-13

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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05/12/245 December 2024 Full accounts made up to 2024-06-30

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19/02/2419 February 2024 Full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with no updates

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16/06/2316 June 2023 Registration of charge 003590280007, created on 2023-06-14

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09/06/239 June 2023 Registration of charge 003590280006, created on 2023-06-07

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29/03/2329 March 2023 Full accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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04/01/234 January 2023 Change of details for Mr Clive Stinchcombe as a person with significant control on 2022-10-26

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04/01/234 January 2023 Change of details for Mr Claude Beatus as a person with significant control on 2022-10-26

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21/12/2221 December 2022 Appointment of Mr Paul Stinchcombe as a director on 2022-12-19

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17/11/2217 November 2022 Resolutions

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20/12/2120 December 2021 Full accounts made up to 2021-06-30

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD

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04/04/194 April 2019 SECRETARY APPOINTED MR CLIVE STINCHCOMBE

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04/04/194 April 2019 CESSATION OF STEVEN LORD AS A PSC

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN LORD

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21/11/1821 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STINCHCOMBE / 12/04/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LORD / 12/04/2017

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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24/11/1524 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/11/1327 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/09/1126 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1124 June 2011 COMPANY BUSINESS 15/06/2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/12/108 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STINCHCOMBE / 26/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE BEATUS / 26/11/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010

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06/10/106 October 2010 AUDITOR'S RESIGNATION

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05/10/105 October 2010 AUDITOR'S RESIGNATION

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BEATUS / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STINCHCOMBE / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LORD / 31/05/2010

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/02/0927 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/02/0927 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/02/0927 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/0817 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/10/0019 October 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/05/9924 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/05/9826 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/05/9623 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/11/9522 November 1995 DIRECTOR RESIGNED

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08/06/958 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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20/05/9420 May 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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22/06/9322 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/9322 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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04/06/934 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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03/06/923 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/11/9119 November 1991 DIRECTOR RESIGNED

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22/08/9122 August 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/11/9030 November 1990 RETURN MADE UP TO 14/04/90; CHANGE OF MEMBERS

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09/11/909 November 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/11/905 November 1990 NEW DIRECTOR APPOINTED

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27/02/9027 February 1990 DIRECTOR RESIGNED

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28/04/8928 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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18/04/8918 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8825 August 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/05/8811 May 1988 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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