JACOB BEATUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Claude Beatus as a director on 2025-08-13 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2024-06-30 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/06/2316 June 2023 | Registration of charge 003590280007, created on 2023-06-14 |
| 09/06/239 June 2023 | Registration of charge 003590280006, created on 2023-06-07 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 04/01/234 January 2023 | Change of details for Mr Clive Stinchcombe as a person with significant control on 2022-10-26 |
| 04/01/234 January 2023 | Change of details for Mr Claude Beatus as a person with significant control on 2022-10-26 |
| 21/12/2221 December 2022 | Appointment of Mr Paul Stinchcombe as a director on 2022-12-19 |
| 17/11/2217 November 2022 | Resolutions |
| 20/12/2120 December 2021 | Full accounts made up to 2021-06-30 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 04/04/194 April 2019 | SECRETARY APPOINTED MR CLIVE STINCHCOMBE |
| 04/04/194 April 2019 | CESSATION OF STEVEN LORD AS A PSC |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN LORD |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STINCHCOMBE / 12/04/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LORD / 12/04/2017 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1124 June 2011 | COMPANY BUSINESS 15/06/2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STINCHCOMBE / 26/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE BEATUS / 26/11/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010 |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BEATUS / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STINCHCOMBE / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LORD / 31/05/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 14/04/90; CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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