JAKE INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | Resolutions |
| 08/10/248 October 2024 | Appointment of Mr Jianjun Shi as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Min Han as a director on 2024-09-29 |
| 08/10/248 October 2024 | Appointment of Mr Luo Yongtao as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Stephen William Parkin as a director on 2024-09-05 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Director's details changed for Mrs Louise Jean Paulucy Rich on 2023-11-20 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Appointment of Mrs Louise Paulucy Rich as a director on 2023-08-08 |
| 21/08/2321 August 2023 | Termination of appointment of James William Matthew Taylor as a director on 2023-08-18 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 14/10/2214 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr James William Matthew Taylor on 2022-02-24 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND BUSINESS PARK WEST DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR |
| 26/10/1626 October 2016 | ADOPT ARTICLES 21/09/2016 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058113550006 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EVA SARMA |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EVA SARMA |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/06/1616 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 10/12/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MS EVA DEVI SARMA |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLCLOUGH |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA |
| 24/06/1124 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR DAVID JAMES COLCLOUGH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN |
| 08/07/108 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 02/11/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | SHARES AGREEMENT OTC |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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