D. JACOBSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-28 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-28 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/09/2328 September 2023 | Current accounting period shortened from 2023-12-29 to 2023-12-28 |
| 04/07/234 July 2023 | Termination of appointment of Richard Sisson as a director on 2023-06-30 |
| 04/07/234 July 2023 | Cessation of Harvey Jacobson as a person with significant control on 2021-12-31 |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 28/04/2328 April 2023 | Notification of Jacobson Group Limited as a person with significant control on 2021-01-01 |
| 09/12/229 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Anthony Michael Evans on 2022-01-20 |
| 15/12/2115 December 2021 | Appointment of Mrs Donna Coupe as a director on 2021-12-14 |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-30 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARKER |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR DOUGLAS YARKER |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | RESIGNATION AS AUDITORS 07/06/2019 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GREEN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUCHMAN |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 08/11/168 November 2016 | DISS40 (DISS40(SOAD)) |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/10/1615 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 24/11/2015 |
| 24/11/1524 November 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JONATHAN BERNARD JACOBSON |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530025 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530023 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530024 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530021 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530022 |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/02/2014 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/02/2014 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 24/04/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 18/04/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUCHMAN / 01/02/2012 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/01/1012 January 2010 | FACILITIES AGREEMENT 23/12/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | NC DEC ALREADY ADJUSTED 26/03/90 26/01/07 |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | £ NC 102632/45806 18/08/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | £ IC 58612/50112 18/08/06 £ SR 8500@1=8500 |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0619 September 2006 | ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | £ SR 2632@1 02/05/98 |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | P.O.S 2632 £1 SH 01/05/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 48 GEORGE STREET MANCHESTER M1 4HF |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | ADOPT MEM AND ARTS 13/11/92 |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/03/9111 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/916 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/91 |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 21/01/91 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 14/02/8514 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 24/02/8424 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 14/07/8214 July 1982 | NEW SECRETARY APPOINTED |
| 02/07/822 July 1982 | CERTIFICATE OF INCORPORATION |
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