JACOBS UK HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
01/02/241 February 2024 New | Termination of appointment of Karen Wiemelt as a director on 2024-01-12 |
23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
16/12/2216 December 2022 | Appointment of Mrs Katherine Helen Kenny as a director on 2022-12-15 |
16/12/2216 December 2022 | Termination of appointment of Hugh Donald Morrison as a director on 2022-12-15 |
19/11/2119 November 2021 | Full accounts made up to 2020-10-02 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
24/06/1924 June 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 2.00 |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR LEON POWER |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LUTWYCHE |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
08/05/198 May 2019 | SOLVENCY STATEMENT DATED 09/04/19 |
08/05/198 May 2019 | REDUCE ISSUED CAPITAL 16/04/2019 |
08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 1 |
08/05/198 May 2019 | STATEMENT BY DIRECTORS |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
28/11/1728 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 60022824.00 |
23/11/1723 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 50022824 |
14/11/1714 November 2017 | DIRECTOR APPOINTED MR PETER LUTWYCHE |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR PAUL SEATON |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID ELLIS |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
04/12/164 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 50022824.00 |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
28/09/1628 September 2016 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC |
14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
16/01/1516 January 2015 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
16/05/1416 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
17/05/1317 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 16/05/2013 |
30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
17/05/1217 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
04/01/124 January 2012 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
27/10/1127 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/10/1127 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 42482584 |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
18/08/1118 August 2011 | ARTICLES OF ASSOCIATION |
18/08/1118 August 2011 | ALTER ARTICLES 10/08/2011 |
18/08/1118 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 39855002 |
23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR |
16/05/1116 May 2011 | SECRETARY APPOINTED MR MICHAEL UDOVIC |
16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU UNITED KINGDOM |
20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
28/01/1028 January 2010 | SECRETARY APPOINTED MR MICHAEL NORRIS |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
20/08/0920 August 2009 | ADOPT ARTICLES 12/08/2009 |
20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | DIRECTOR RESIGNED WALTER BARBER |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER |
16/03/0916 March 2009 | SECTION 175 QUOTED 10/03/2009 |
30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | DIRECTOR'S PARTICULARS ALLYN TAYLOR |
09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; AMEND |
25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 30/09/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON CR0 6SR |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | COMPANY NAME CHANGED SHAPELEASE LIMITED CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 28/08/02 |
30/09/0230 September 2002 | COMPANY NAME CHANGED SHAPELEASE LIMITED CERTIFICATE ISSUED ON 30/09/02 |
13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
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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