JACOB 12 LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/08/1516 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT GRAY / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE GRAY / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE GRAY / 18/11/2009

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 24 SOUTHFIELD FARM GROVE EDINBURGH LOTHIAN EH15 1SR

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/01/0618 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 21 WEMYSS GARDENS WALLYFORD MUSSELBURGH EAST LOTHIAN EH21 8LA

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18/01/0618 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/053 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/01/0510 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 COMPANY NAME CHANGED AC&H 35 LIMITED CERTIFICATE ISSUED ON 07/01/05

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19/11/0419 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: THE GILLESPIE PARTNERSHIP 1 INVERLEITH GARDENS EDINBURGH EH3 5PU

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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18/08/0018 August 2000 EXEMPTION FROM APPOINTING AUDITORS 12/11/98

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01/12/991 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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