JACOB ONLINE LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | REDUCE ISSUED CAPITAL 08/05/2019 |
| 13/05/1913 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1913 May 2019 | STATEMENT BY DIRECTORS |
| 13/05/1913 May 2019 | SOLVENCY STATEMENT DATED 08/05/19 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NASSOS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/06/1829 June 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 29/06/1829 June 2018 | SAIL ADDRESS CREATED |
| 29/06/1829 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STUART EDWARD NASSOS |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MONTGOMERY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR NIGEL PETER HORNE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / JAC GROUP OF COMPANIES LIMITED / 03/10/2017 |
| 04/10/174 October 2017 | TERMINATE DIR APPOINTMENT |
| 03/10/173 October 2017 | DIRECTOR APPOINTED JOHN GUSCIC |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PETER HAROLD CLEMENTS |
| 03/10/173 October 2017 | DIRECTOR APPOINTED SHELLEY LYNNE EARHART BEASLEY |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MARCO TORRENTE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MICHAEL NEIL SHEEHY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SKELLY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIMOND |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 03/10/173 October 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN NICOL LIMOND / 16/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAMS / 16/06/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN O HARA |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO BODINI |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ANGELA SKELLY |
| 03/09/143 September 2014 | DIRECTOR APPOINTED IAIN NICOL LIMOND |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAMSON |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BRIAN WILLIAMSON / 07/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOHN BODINI / 07/03/2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 07/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 07/03/2014 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 26/07/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/05/1315 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORBET |
| 02/04/122 April 2012 | DIRECTOR APPOINTED STEPHANIE MURRAY |
| 02/04/122 April 2012 | SECRETARY APPOINTED STEPHANIE MURRAY |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED DAVID TORBET |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILL |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 05/04/115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAYES |
| 01/11/101 November 2010 | COMPANY NAME CHANGED JAC TRAVEL LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 28/10/1028 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 13/04/1013 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD WALTER HILL |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR RICHARD HILL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O HARA |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMAS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAIL |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR TERRY BRIAN WILLIAMSON |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CLAIRE HAYES |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTS EN8 7SS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | ALTER MEM AND ARTS 08/04/92 |
| 06/04/926 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | ALTER MEM AND ARTS 03/09/90 |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/896 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88 |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: VALLEY HOUSE CROSSBROOK STREET WATCHARY CROSS HERTS EN8 8JH |
| 21/07/8621 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/10/7510 October 1975 | CERTIFICATE OF INCORPORATION |
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