JACOBSON PROPERTY GROUP LTD

Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-05-08

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Previous accounting period extended from 2022-10-31 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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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2021-10-31

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04/01/224 January 2022 Certificate of change of name

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 74 BLACKBURN STREET RADCLIFFE LANCASHIRE M26 9TR

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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09/10/189 October 2018 TERMINATE SEC APPOINTMENT

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08/10/188 October 2018 APPOINTMENT TERMINATED, SECRETARY ISRAEL DAVID

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR ISRAEL DAVID

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 07/03/2016

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02/11/152 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 15/07/2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR APPOINTED DR FIONA MAYNARD

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14/09/1214 September 2012 DIRECTOR APPOINTED MRS JANET JACOBSON

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA DAVID / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL DAVID / 10/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0218 July 2002 £ IC 2000/1500 28/06/02 £ SR 500@1=500

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14/07/0214 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/10/0013 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS; AMEND

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/12/9729 December 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS; AMEND

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/10/9615 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/10/9516 October 1995 RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS

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09/04/959 April 1995 SHARES AGREEMENT OTC

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/01/955 January 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 £ NC 1000/10000 28/11/94

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08/12/948 December 1994 COMPANY NAME CHANGED H.G.HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/94

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19/10/9419 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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07/05/947 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/10/9318 October 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/10/9221 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/10/9114 October 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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15/10/9015 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/07/885 July 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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06/05/876 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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06/05/876 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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23/08/8623 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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23/08/8623 August 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 NEW DIRECTOR APPOINTED

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04/02/544 February 1954 ARTICLES OF ASSOCIATION

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