JACOB & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 29/04/2529 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 07/04/257 April 2025 | Second filing for the termination of Martin James Lowes as a director |
| 05/02/255 February 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-04 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
| 03/11/233 November 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/06/2322 June 2023 | |
| 12/05/2312 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 |
| 03/05/233 May 2023 | Change of details for Really Useful Films Limited as a person with significant control on 2018-08-06 |
| 27/03/2327 March 2023 | |
| 20/03/2320 March 2023 | |
| 01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/04/224 April 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/07/202 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 02/07/202 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 02/07/202 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 03/04/193 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 11/04/1811 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 15/05/1715 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 09/05/179 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 02/05/172 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 02/05/172 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 10/04/1710 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 26/05/1626 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 03/05/163 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 14/04/1614 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/04/1614 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 05/06/155 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 05/06/155 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 20/05/1520 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 15/04/1515 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 28/03/1428 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 28/03/1428 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1428 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 04/12/124 December 2012 | 24/11/12 NO CHANGES |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | R 381A |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | COMPANY NAME CHANGED THE REALLY USEFUL JOSEPH VIDEO P RODUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED SHELFCO (NO.1595) LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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