JACOB JURGENSEN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Daniel Von Stamm as a director on 2025-07-02 |
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Appointment of Mr Jorg Alfred Wendt as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Termination of appointment of Michael Bausor as a director on 2025-06-18 |
| 21/11/2421 November 2024 | Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from Weston House 18-22 Church Street Lutterworth Leicestershire LE17 4AW to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2024-11-21 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WROLD WROLDSEN |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECTION 519 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY JULIETTE MAHER |
| 16/08/1316 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MICHAEL BAUSOR |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAUSOR / 20/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WROLD EMIL WROLDSEN / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PRODOHL / 20/07/2010 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM WESTON HOUSE 18-22 CHURCH STREET LUTTERWORTH LE17 4AL |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | S252 DISP LAYING ACC 28/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | £ NC 100/50000 06/01/99 |
| 01/02/991 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/991 February 1999 | ALTER MEM AND ARTS 06/01/99 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 25/09/98 |
| 09/10/989 October 1998 | COMPANY NAME CHANGED PRECIS (1660) LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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