SIR JACOB BEHRENS & SONS,LIMITED

Company Documents

Date	Description
16/11/2416 November 2024	Confirmation statement made on 2024-11-15 with updates View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/11/2328 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
25/09/2325 September 2023	Full accounts made up to 2022-12-31 View Document
29/04/2329 April 2023	Appointment of Mr Henry Christopher David Hughes as a director on 2023-03-01 View Document
19/04/2319 April 2023	Change of details for Mr Christopher David Maxwell Hughes as a person with significant control on 2018-10-18 View Document
11/04/2311 April 2023	Cessation of Christopher David Maxwell Hughes as a person with significant control on 2016-04-06 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
26/09/2226 September 2022	Full accounts made up to 2021-12-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/01/193 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View Document
06/12/186 December 2018	RETURN OF PURCHASE OF OWN SHARES View Document
27/11/1827 November 2018	18/10/18 STATEMENT OF CAPITAL GBP 12246 View Document
27/09/1827 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
12/10/1712 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID MAXWELL HUGHES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BEHRENS View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR GEORGE CHRISTOPHER JOHN HUGHES View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
13/07/1613 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAXWELL HUGHES / 13/07/2016 View Document
13/07/1613 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAXWELL HUGHES / 13/07/2016 View Document
13/07/1613 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAXWELL HUGHES / 13/07/2016 View Document
21/12/1521 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
27/10/1527 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
22/04/1522 April 2015	25/09/14 STATEMENT OF CAPITAL GBP 18367 View Document
31/03/1531 March 2015	RE-PURCHASE SHARES CONTRACT 25/09/2014 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEHRENS View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES View Document
22/12/1422 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
28/10/1428 October 2014	ADOPT ARTICLES 25/09/2014 View Document
03/10/143 October 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
05/12/135 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
07/10/137 October 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
13/12/1213 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
15/03/1215 March 2012	ARTICLES OF ASSOCIATION View Document
09/12/119 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
24/12/1024 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
22/09/1022 September 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
09/03/109 March 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALRYMPLE BEHRENS / 30/11/2009 View Document
05/03/105 March 2010	DIRECTOR APPOINTED MR CHARLES WILLIAM DALRYMPLE BEHRENS View Document
09/01/109 January 2010	REGISTERED OFFICE CHANGED ON 09/01/2010 FROM NEWHAVEN BUSINESS PARK BARTON LANE ECCLES MANCHESTER M30 0TH View Document
30/10/0930 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
23/10/0923 October 2009	ALTER ARTICLES View Document
23/10/0923 October 2009	ARTICLES OF ASSOCIATION View Document
08/10/098 October 2009	RETURN OF PURCHASE OF OWN SHARES View Document
30/12/0830 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document

29/10/0829 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
12/12/0612 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
05/05/065 May 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
24/03/0524 March 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0412 March 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
17/12/0317 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0317 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0317 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/037 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
25/01/0325 January 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
06/02/026 February 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
17/02/0017 February 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
23/10/9823 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View Document
09/09/979 September 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
04/04/974 April 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
31/10/9631 October 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
04/02/964 February 1996	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
22/03/9522 March 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
19/12/9319 December 1993	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
02/11/932 November 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document
08/12/928 December 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View Document
08/12/928 December 1992	SECRETARY'S PARTICULARS CHANGED View Document
01/10/921 October 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
10/04/9210 April 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
10/04/9210 April 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
07/01/917 January 1991	RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View Document
11/12/9011 December 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/01/905 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/01/905 January 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
25/01/8925 January 1989	RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View Document
08/12/888 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/11/8811 November 1988	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: CHEPSTOW HOUSE 20 CHEPSTOW ST MANCHESTER M1 5JD View Document
16/11/8716 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
16/11/8716 November 1987	RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS View Document
17/09/8617 September 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View Document
17/09/8617 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
20/05/4820 May 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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