JACOB PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registration of charge 029037250013, created on 2025-07-25 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Registration of charge 029037250012, created on 2024-10-08 |
| 10/10/2410 October 2024 | Registration of charge 029037250011, created on 2024-10-08 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Karen Denise Misri on 2024-04-23 |
| 24/04/2424 April 2024 | Director's details changed for Kanwal Kumar Misri on 2024-04-23 |
| 23/04/2423 April 2024 | Director's details changed for Mrs Karen Denise Misri on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mrs Karen Denise Misri as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 23/04/2423 April 2024 | Director's details changed for Kanwal Kumar Misri on 2024-04-23 |
| 23/04/2423 April 2024 | Director's details changed for Natasha Misri on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Notification of Karen Denise Misri as a person with significant control on 2021-07-26 |
| 08/10/218 October 2021 | Cessation of Lansk International Limited as a person with significant control on 2021-07-26 |
| 01/10/211 October 2021 | Satisfaction of charge 5 in full |
| 01/10/211 October 2021 | Satisfaction of charge 3 in full |
| 01/10/211 October 2021 | Satisfaction of charge 2 in full |
| 01/10/211 October 2021 | Satisfaction of charge 1 in full |
| 01/10/211 October 2021 | Satisfaction of charge 029037250008 in full |
| 01/10/211 October 2021 | Satisfaction of charge 6 in full |
| 01/10/211 October 2021 | Satisfaction of charge 4 in full |
| 01/10/211 October 2021 | Satisfaction of charge 7 in full |
| 05/08/215 August 2021 | Registration of charge 029037250009, created on 2021-07-30 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | ARTICLES OF ASSOCIATION |
| 04/05/164 May 2016 | ALTER ARTICLES 19/02/2016 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029037250008 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O MERCER AND HOLE THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKHIL MISRI / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED KAREN DENISE MISRI |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR NIKHIL MISRI |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON SURREY SM6 9BD |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | S386 DISP APP AUDS 09/05/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | NC INC ALREADY ADJUSTED 12/12/95 |
| 27/12/9527 December 1995 | £ NC 250000/500000 12/12 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 11/04/9411 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9411 April 1994 | £ NC 100/250000 30/03/94 |
| 11/04/9411 April 1994 | ALTER MEM AND ARTS 30/03/94 |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: STEWARD & PELLANT TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON, SURREY SM6 9BD |
| 14/03/9414 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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