JACOB & JOHNSON LIMITED

00606745
1ST FLOOR CHILWORTH POINT CHILWORTH ROAD SOUTHAMPTON SO16 7JQ

Documents

Documents
Date Category Description Pages
12 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2016 capital Statement of capital (Section 108) 7 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jul 2016 insolvency Solvency Statement dated 20/06/16 1 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 officers Change of particulars for director (Mr Peter Granville Fowler) 2 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
26 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 accounts Annual Accounts 33 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 resolution Resolution 3 Buy now
08 Jul 2013 auditors Auditors Resignation Company 1 Buy now
05 Jul 2013 accounts Annual Accounts 32 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 30 Buy now
14 May 2012 officers Appointment of secretary (Dr Richard Ellis Dudley) 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Paul Watson) 1 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 incorporation Memorandum Articles 16 Buy now
01 Sep 2011 incorporation Memorandum Articles 16 Buy now
01 Sep 2011 resolution Resolution 2 Buy now
05 Apr 2011 accounts Annual Accounts 30 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Change of particulars for secretary (Paul Graham Watson) 1 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Peter Granville Fowler) 2 Buy now
30 Jun 2010 accounts Annual Accounts 30 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
30 Jul 2009 accounts Annual Accounts 34 Buy now
08 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 35 Buy now
11 Apr 2008 officers Appointment terminated director david morgan 1 Buy now
10 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 accounts Annual Accounts 33 Buy now
24 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 2006 annual-return Return made up to 20/11/06; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 30 Buy now
27 Mar 2006 annual-return Return made up to 20/11/05; full list of members 3 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 accounts Annual Accounts 28 Buy now
29 Nov 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 29 Buy now
12 Nov 2003 annual-return Return made up to 20/11/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 20 Buy now
26 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2003 annual-return Return made up to 20/11/02; full list of members 7 Buy now
22 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2002 accounts Annual Accounts 16 Buy now
01 May 2002 accounts Accounting reference date extended from 30/06/02 to 30/09/02 1 Buy now
18 Dec 2001 annual-return Return made up to 20/11/01; no change of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 20 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
21 Nov 2000 annual-return Return made up to 20/11/00; full list of members 8 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 capital £ ic 260384/228289 18/07/00 £ sr 32095@1=32095 1 Buy now
03 May 2000 accounts Annual Accounts 20 Buy now
04 Jan 2000 annual-return Return made up to 20/11/99; full list of members 8 Buy now
09 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Dec 1999 officers Director resigned 2 Buy now
30 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 1999 incorporation Memorandum Articles 32 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
04 Oct 1999 incorporation Memorandum Articles 31 Buy now
29 Apr 1999 accounts Annual Accounts 19 Buy now
25 Jan 1999 annual-return Return made up to 20/11/98; no change of members 10 Buy now
24 Sep 1998 accounts Annual Accounts 6 Buy now
09 Sep 1998 auditors Auditors Resignation Company 4 Buy now
31 Dec 1997 annual-return Return made up to 20/11/97; no change of members 10 Buy now
24 Sep 1997 accounts Annual Accounts 18 Buy now
30 Jul 1997 officers Director resigned 1 Buy now
16 Jan 1997 officers Director resigned 1 Buy now
14 Jan 1997 officers New director appointed 2 Buy now
14 Jan 1997 officers New director appointed 3 Buy now
14 Jan 1997 annual-return Return made up to 20/11/96; full list of members 11 Buy now
13 Nov 1996 officers New director appointed 4 Buy now
31 Oct 1996 officers New director appointed 3 Buy now
17 Oct 1996 capital £ ic 279200/260384 22/08/96 £ sr 18816@1=18816 1 Buy now
17 Oct 1996 resolution Resolution 1 Buy now
13 Oct 1996 resolution Resolution 2 Buy now
13 Oct 1996 resolution Resolution 33 Buy now
13 Oct 1996 officers New director appointed 2 Buy now
13 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 1996 officers Secretary resigned 1 Buy now
27 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Sep 1996 mortgage Particulars of mortgage/charge 4 Buy now
29 Aug 1996 mortgage Particulars of mortgage/charge 3 Buy now