JAKES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Director's details changed for Mr Christian Anthony James Marcus Carson on 2024-08-08

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-06 with updates

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22/11/2322 November 2023 Cessation of Ruth Carson as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Notification of Ruth Carson as a person with significant control on 2023-11-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-09-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 30/09/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/12/169 December 2016 06/09/16 STATEMENT OF CAPITAL GBP 94

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN CARSON

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01/11/161 November 2016 06/09/16 STATEMENT OF CAPITAL GBP 94

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH CARSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR APPOINTED SEAN ANTHONY JAMES RICHARD CARSON

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19/08/1419 August 2014 DIRECTOR APPOINTED RUTH CARSON

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/07/1231 July 2012 ADOPT ARTICLES 20/07/2012

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31/07/1231 July 2012 STATEMENT OF COMPANY'S OBJECTS

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/01/1110 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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15/05/0915 May 2009 GBP IC 104/94 23/04/09 GBP SR 10@1=10

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/01/057 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/04/0421 April 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 5 REGENT STREET PLYMOUTH DEVON PL4 8BA

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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03/02/033 February 2003 NC INC ALREADY ADJUSTED 16/09/02

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03/02/033 February 2003 £ NC 10000/14900 16/09/

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03/02/033 February 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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17/01/0317 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: C/O CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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