STUART JACOBS LIMITED

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Company Documents

Date	Description
10/04/2510 April 2025	Appointment of Louise Marie Reeves as a director on 2025-03-31 View Document
10/04/2510 April 2025	Termination of appointment of Paul Mark Davis as a director on 2025-03-31 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
16/08/2416 August 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 View Document
15/05/2415 May 2024	View Document
15/05/2415 May 2024	View Document
15/05/2415 May 2024	View Document
15/05/2415 May 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
28/11/2328 November 2023	Appointment of Mr Heath Denis Batwell as a director on 2023-11-28 View Document
19/10/2319 October 2023	Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
17/07/2317 July 2023	View Document
17/07/2317 July 2023	View Document
17/07/2317 July 2023	View Document
17/07/2317 July 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
22/05/2322 May 2023	Termination of appointment of Michael David Killick as a director on 2023-05-18 View Document
22/05/2322 May 2023	Appointment of Mr Paul Mark Davis as a director on 2023-05-18 View Document
19/12/2219 December 2022	Appointment of Mr Michael David Killick as a director on 2022-12-16 View Document
19/12/2219 December 2022	Appointment of Mrs Catherine Julia Tannahill as a director on 2022-12-16 View Document
16/12/2216 December 2022	Termination of appointment of Christopher Ben Cohen as a director on 2022-12-07 View Document
16/12/2216 December 2022	Termination of appointment of Mark Howard Hamburger as a director on 2022-12-15 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
08/07/218 July 2021	Audit exemption subsidiary accounts made up to 2020-09-30 View Document
08/07/218 July 2021	View Document
08/07/218 July 2021	View Document
08/07/218 July 2021	View Document
19/06/2019 June 2020	DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN View Document
19/06/2019 June 2020	APPOINTMENT TERMINATED, SECRETARY DARREN MILNE View Document
19/06/2019 June 2020	APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
11/07/1911 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View Document
11/07/1911 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View Document
11/07/1911 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View Document
11/07/1911 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View Document
26/06/1926 June 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View Document
26/06/1926 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View Document
15/05/1915 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 View Document
03/05/193 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA SADLER / 29/04/2019 View Document
24/04/1924 April 2019	REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD ENGLAND View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
20/12/1720 December 2017	CURREXT FROM 15/06/2018 TO 30/09/2018 View Document

24/11/1724 November 2017	15/06/17 TOTAL EXEMPTION FULL View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA INGLEDEW / 08/11/2017 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View Document
02/08/172 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED View Document
02/08/172 August 2017	CESSATION OF STUART HARRY JACOBS AS A PSC View Document
02/08/172 August 2017	CESSATION OF JANE HELEN JACOBS AS A PSC View Document
22/06/1722 June 2017	PREVEXT FROM 31/03/2017 TO 15/06/2017 View Document
22/06/1722 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/06/1721 June 2017	SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE View Document
21/06/1721 June 2017	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA View Document
21/06/1721 June 2017	DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE View Document
21/06/1721 June 2017	DIRECTOR APPOINTED DR REBECCA PETA INGLEDEW View Document
21/06/1721 June 2017	DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR STUART JACOBS View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, SECRETARY JANE HELEN JACOBS View Document
15/06/1715 June 2017	Annual accounts for year ending 15 Jun 2017 View Accounts
31/05/1731 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
15/09/1615 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View Document
13/09/1613 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View Document
12/09/1612 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View Document
12/09/1612 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
12/09/1612 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View Document
12/09/1612 September 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/12/1510 December 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
08/12/158 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/11/1417 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/10/149 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/10/1315 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
08/10/128 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
20/06/1220 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/11/112 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
29/07/1129 July 2011	CURREXT FROM 31/03/2011 TO 31/03/2012 View Document
09/06/119 June 2011	PREVSHO FROM 31/10/2011 TO 31/03/2011 View Document
02/12/102 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/11/1030 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/10/107 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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