W. JACOBS HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/07/241 July 2024 Purchase of own shares.

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01/07/241 July 2024 Cancellation of shares. Statement of capital on 2024-05-29

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23/05/2423 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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

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23/07/2123 July 2021 Total exemption full 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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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/05/1613 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/06/1312 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEY / 30/04/2012

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEY / 30/04/2011

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07/06/127 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/1120 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 4 BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU47 6GA

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20/05/1120 May 2011 Registered office address changed from , Unit 4 Blackbushe Business Park, Yateley, Hampshire, GU47 6GA on 2011-05-20

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDREA LEY

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02/11/102 November 2010 RETURN OF PURCHASE OF OWN SHARES

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01/11/101 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/06/1010 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0927 August 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEY / 01/02/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/08/086 August 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/05/0617 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0524 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: TRIMMERS FARM, TOTTERS LANE HARTLEY WINTNEY HAMPSHIRE RG27 8HX

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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12/08/0412 August 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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