JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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22/12/2222 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2020-11-12 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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27/10/1627 October 2016 Annual return made up to 25 May 2016 with full list of shareholders

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23/08/1623 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual return made up to 25 May 2015 with full list of shareholders

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22/09/1522 September 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/07/148 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/06/1324 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/06/121 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM RUPP AND FRASER 7 SAINT PAULS ROAD NEWTON ABBOT DEVON TQ12 2HP

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/12/1021 December 2010 Annual return made up to 25 May 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BOYCE / 25/05/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/06/1010 June 2010 17/02/10 STATEMENT OF CAPITAL GBP 24

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07/09/097 September 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD AYRE

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS

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18/10/0718 October 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/09/057 September 2005 RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS

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10/06/0410 June 2004 RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 56-58 BLOOMSBURY STREET LONDON WC1B 3QT

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12/03/0312 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0312 March 2003 S366A DISP HOLDING AGM 09/02/03

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15/11/0215 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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18/06/0218 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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