JACOB & JOHNSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SAIL ADDRESS CHANGED FROM: 10 ROMSEY ROAD EASTLEIGH HANTS SO50 9AL UNITED KINGDOM |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | TRANSFER OF SHARES 01/08/2013 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON |
| 24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ARTICLES OF ASSOCIATION |
| 01/09/111 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/111 September 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 20/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 20/11/2010 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED DAVID MORGAN |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | � IC 260384/228289 18/07/00 � SR 32095@1=32095 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/00 |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | � IC 279200/260384 22/08/96 � SR 18816@1=18816 |
| 17/10/9617 October 1996 | POS 22/08/96 |
| 13/10/9613 October 1996 | ADOPT MEM AND ARTS 22/08/96 SHARE CONSOLIDATION 22/08/96 |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | ADOPT MEM AND ARTS 22/08/96 |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | � SR 22500@1 07/11/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/11/8923 November 1989 | 22500 @ �1 07/11/89 |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 06/11/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/06/5820 June 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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