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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