RICHARD JACOBS PENSIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 035451360001, created on 2025-04-03 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/10/2417 October 2024 | Notification of Kate Barnard as a person with significant control on 2024-08-02 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Cessation of Richard David Jacobs as a person with significant control on 2024-08-02 |
| 17/10/2417 October 2024 | Notification of Emily Jane Small as a person with significant control on 2024-08-02 |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 06/03/236 March 2023 | Registered office address changed from 13 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QA to 13 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 2023-03-06 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED JACOBS FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 19/09/19 |
| 19/08/1919 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 10 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOBS |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED RICHARD JACOBS PENSIONS LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS EMILY JAYNE SMALL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS KATE BARNARD |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY EMILY SMALL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JAYNE JACOBS / 06/07/2012 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 13 UNIT 13, BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QA ENGLAND |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MRS KATE BARNARD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE BARNARD |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 18 WATER STREET NEWCASTLE STAFFS ST5 1HN |
| 28/04/1428 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/04/1326 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/04/1021 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 31 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1BT |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 21/05/9821 May 1998 | ALTER MEM AND ARTS 14/04/98 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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