JACOBS POOL MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr John Cantlie on 2025-08-18

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19/08/2519 August 2025 NewTermination of appointment of Bob Sansom as a director on 2025-08-07

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19/08/2519 August 2025 NewDirector's details changed for Ms Jennifer Matthews on 2025-08-18

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/08/244 August 2024 Confirmation statement made on 2024-07-29 with updates

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14/06/2414 June 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Registered office address changed from The Bungalow Higher Hoopern Lane Exeter Devon EX4 4SG to 14a Jacobs Pool Okehampton EX20 1LJ on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/10/2216 October 2022 Appointment of Mr John Cantlie as a director on 2022-10-14

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16/10/2216 October 2022 Appointment of Ms Jennifer Matthews as a director on 2022-10-14

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16/10/2216 October 2022 Termination of appointment of Margaret Rose Cox as a director on 2022-10-14

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05/05/225 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-29 with updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/02/2011 February 2020 APPOINTMENT TERMINATED, SECRETARY AVRIL LEONARD

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11/02/2011 February 2020 SECRETARY APPOINTED MS PENELOPE EDWINA MEADOWS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MRS MARGARET ROSE COX

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/151 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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01/08/151 August 2015 DIRECTOR APPOINTED MS PENELOPE EDWINA MEADOWS

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1431 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1330 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BOB SANSOM / 01/08/2011

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1011 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHE JEANNE TAYLOR / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOB SANSOM / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BEVAN / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK LEONARD / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BEVAN / 30/07/2010

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28/07/1028 July 2010 DIRECTOR APPOINTED MRS MARTHE JEANNE TAYLOR

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/094 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR PHYLLIS LATHAM

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/085 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 29/04/2008

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 DIRECTOR RESIGNED

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18/08/0718 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 DIRECTOR RESIGNED

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 30/07/06; CHANGE OF MEMBERS

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 17 CHARTER PLACE MARKET STREET OKEHAMPTON DEVON EX20 1HN

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 30/07/05; CHANGE OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/08/038 August 2003 RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 RETURN MADE UP TO 30/07/02; CHANGE OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/995 August 1999 RETURN MADE UP TO 30/07/99; CHANGE OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/08/973 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 4 EAST STREET OKEHAMPTON DEVON EX20 1AS

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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