JAKE ACQUISITIONS LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-09 with no updates

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024

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22/10/2422 October 2024 Termination of appointment of Min Han as a director on 2024-09-29

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22/10/2422 October 2024 Termination of appointment of Stephen William Parkin as a director on 2024-09-05

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19/10/2419 October 2024 Resolutions

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08/10/248 October 2024 Appointment of Mr Jianjun Shi as a director on 2024-10-07

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08/10/248 October 2024 Appointment of Mr Luo Yongtao as a director on 2024-10-07

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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21/11/2321 November 2023 Director's details changed for Mrs Louise Jean Paulucy Rich on 2023-11-20

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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21/08/2321 August 2023 Appointment of Miss Louise Paulucy Rich as a director on 2023-08-08

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21/08/2321 August 2023 Termination of appointment of James William Matthew Taylor as a director on 2023-08-18

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21/08/2321 August 2023 Director's details changed for Mrs Louise Paulucy Rich on 2023-08-08

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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24/02/2224 February 2022 Director's details changed for Mr James William Matthew Taylor on 2022-02-24

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21/06/2121 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/06/2121 June 2021

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21/06/2121 June 2021

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21/06/2121 June 2021

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / JAKE INVESTMENT LIMITED / 28/09/2018

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND BUSINESS PARK WEST DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HALL

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24/04/1724 April 2017 DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058113740007

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR EVA SARMA

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08/07/168 July 2016 APPOINTMENT TERMINATED, SECRETARY BIBI ALLY

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR EVA SARMA

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY BIBI ALLY

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/06/1616 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/06/156 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH

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16/06/1416 June 2014 DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 10/12/2013

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/05/1225 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1218 January 2012 DIRECTOR APPOINTED MS EVA DEVI SARMA

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COLCLOUGH

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA

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24/06/1124 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED MR DAVID JAMES COLCLOUGH

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/1013 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/10/1011 October 2010 TERMINATE DIR APPOINTMENT

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/1010 September 2010 DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN

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08/07/108 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/10/0910 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/06/0919 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 09/05/07; BULK LIST AVAILABLE SEPARATELY

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15/05/0715 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0627 October 2006 REREG PLC-PRI 09/10/06

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27/10/0627 October 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/10/0627 October 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/0627 October 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 REDUCTION OF ISSUED CAPITAL

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24/07/0624 July 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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21/07/0621 July 2006 RE SCHEME ARRANGEMENT 28/06/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 NC INC ALREADY ADJUSTED 25/05/06

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07/06/067 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/05/0616 May 2006 APPLICATION COMMENCE BUSINESS

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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