JACOBS UK HOLDINGS LIMITED



Company Documents

DateDescription
01/02/241 February 2024 NewTermination of appointment of Karen Wiemelt as a director on 2024-01-12

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23/08/2323 August 2023 Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

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22/08/2322 August 2023 Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

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04/07/234 July 2023 Full accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with no updates

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15/02/2315 February 2023 Appointment of Rhona Mary Holman as a secretary on 2023-02-10

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15/02/2315 February 2023 Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

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16/12/2216 December 2022 Appointment of Mrs Katherine Helen Kenny as a director on 2022-12-15

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16/12/2216 December 2022 Termination of appointment of Hugh Donald Morrison as a director on 2022-12-15

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19/11/2119 November 2021 Full accounts made up to 2020-10-02

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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24/06/1924 June 2019 09/04/19 STATEMENT OF CAPITAL GBP 2.00

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN

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11/06/1911 June 2019 DIRECTOR APPOINTED MR LEON POWER

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LUTWYCHE

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON

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08/05/198 May 2019 SOLVENCY STATEMENT DATED 09/04/19

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08/05/198 May 2019 REDUCE ISSUED CAPITAL 16/04/2019

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08/05/198 May 2019 08/05/19 STATEMENT OF CAPITAL GBP 1

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08/05/198 May 2019 STATEMENT BY DIRECTORS

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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23/05/1823 May 2018 SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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28/11/1728 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 60022824.00

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23/11/1723 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 50022824

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14/11/1714 November 2017 DIRECTOR APPOINTED MR PETER LUTWYCHE

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MR PAUL SEATON

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10/01/1710 January 2017 DIRECTOR APPOINTED MR DAVID ELLIS

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10/01/1710 January 2017 DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS

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04/12/164 December 2016 30/09/16 STATEMENT OF CAPITAL GBP 50022824.00

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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28/09/1628 September 2016 DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK

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09/05/169 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC

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14/05/1514 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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16/05/1416 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR APPOINTED MR JOHN CONOR DOYLE

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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17/05/1317 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 16/05/2013

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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17/05/1217 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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04/01/124 January 2012 DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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27/10/1127 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1127 October 2011 14/10/11 STATEMENT OF CAPITAL GBP 42482584

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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18/08/1118 August 2011 ARTICLES OF ASSOCIATION

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18/08/1118 August 2011 ALTER ARTICLES 10/08/2011

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18/08/1118 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 39855002

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23/06/1123 June 2011 DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR

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16/05/1116 May 2011 SECRETARY APPOINTED MR MICHAEL UDOVIC

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16/05/1116 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU UNITED KINGDOM

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20/04/1020 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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28/01/1028 January 2010 SECRETARY APPOINTED MR MICHAEL NORRIS

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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20/08/0920 August 2009 ADOPT ARTICLES 12/08/2009

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20/08/0920 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR RESIGNED WALTER BARBER

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR WALTER BARBER

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16/03/0916 March 2009 SECTION 175 QUOTED 10/03/2009

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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14/05/0814 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S PARTICULARS ALLYN TAYLOR

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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24/05/0724 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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20/05/0520 May 2005 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; AMEND

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25/04/0525 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 DELIVERY EXT'D 3 MTH 30/09/04

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27/04/0427 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON CR0 6SR

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 COMPANY NAME CHANGED SHAPELEASE LIMITED CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 28/08/02

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30/09/0230 September 2002 COMPANY NAME CHANGED SHAPELEASE LIMITED CERTIFICATE ISSUED ON 30/09/02

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13/09/0213 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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