JACOB METALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATVINDER SINGH VIRDI / 26/09/2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN WALKER / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATVINDER SINGH VIRDI / 06/11/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SUITE 2 CHURCHILL HOUSE HORNDON INDUSTRIAL PARK STATION ROAD WEST HORNDON ESSEX CM13 3XD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN WALKER / 09/06/2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1616 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1616 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1616 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1616 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE GOLD |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR SATVINDER SINGH VIRDI |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WARD |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY GOLD |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOLD |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN WALKER / 12/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS SALLY DOROTHY GOLD |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS ANNETTE CARMEL WARD |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR IAN MARTIN WALKER |
| 01/12/141 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 28/11/1128 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN WALKER / 01/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL GOLD / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL GOLD / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT JAMES WARD / 01/11/2009 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | GBP IC 45000/35000 26/03/08 GBP SR 10000@1=10000 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ENTERPRISE WORKS 25 TREGO ROAD LONDON E9 5HJ |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLD |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | £ IC 50000/45000 06/04/05 £ SR 5000@1=5000 |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | COMPANY NAME CHANGED SUNROW LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 2XB |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | £ NC 10000/50000 11/12/ |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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