JACOBSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-28 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-28 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/09/2328 September 2023 | Current accounting period shortened from 2023-12-29 to 2023-12-28 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Richard Sisson as a director on 2023-06-30 |
| 04/07/234 July 2023 | Change of details for Mr Harvey Jacobson as a person with significant control on 2021-01-01 |
| 13/05/2313 May 2023 | Group of companies' accounts made up to 2021-12-29 |
| 09/12/229 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 20/01/2220 January 2022 | Director's details changed for Mr Anthony Michael Evans on 2022-01-20 |
| 15/12/2115 December 2021 | Appointment of Mrs Donna Coupe as a director on 2021-12-14 |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2020-12-30 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR JONATHAN BERNARD JACOBSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULES HYDLEMAN |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/09/154 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058932280015 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058932280014 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058932280013 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/01/2014 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 01/01/2014 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUCHMAN / 01/02/2011 |
| 22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULES HYDLEMAN / 01/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | FACILITIES AGREEMENT 23/12/2009 |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULES HYDLEMEN / 04/06/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR JULES HYDLEMEN |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/09/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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