JACOB & SONS LIMITED

03672918
6 CATHERINE STREET LONDON ENGLAND WC2B 5JY

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 5 Buy now
26 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 42 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
26 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Termination of appointment of director (Joanne Catherine Quillan) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr James Scott Mcknight) 2 Buy now
03 Nov 2023 officers Appointment of director (Mr Lawrence Ian Chapman) 2 Buy now
22 Jun 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
12 May 2023 officers Termination of appointment of director (Jessica Lorien Koravos) 1 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
20 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 44 Buy now
01 Mar 2023 officers Termination of appointment of director (Charles Henry Patrick Farmer) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Martin James Lowes) 2 Buy now
04 Apr 2022 officers Appointment of director (Charles Henry Patrick Farmer) 2 Buy now
04 Apr 2022 officers Change of particulars for director (Ms Joanne Catherine Quillan) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Mark Gregory Wordsworth) 1 Buy now
18 Mar 2022 accounts Annual Accounts 8 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 7 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 42 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 7 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 39 Buy now
02 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
02 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
19 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 39 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Appointment of director (Ms Joanne Catherine Quillan) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Isobel Kathryn Chester) 1 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Isobel Kathryn Chester) 1 Buy now
15 Apr 2019 officers Appointment of director (Ms Jessica Lorien Koravos) 2 Buy now
03 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 Apr 2019 accounts Annual Accounts 7 Buy now
03 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 39 Buy now
03 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 accounts Annual Accounts 11 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 40 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Michael Graeme Alexander-Wall) 1 Buy now
15 May 2017 accounts Annual Accounts 17 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 42 Buy now
09 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 42 Buy now
02 May 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
02 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
10 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
11 Jan 2017 officers Change of particulars for director (Miss Isobel Kathryn Chester) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Miss Isobel Kathryn Chester) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 officers Appointment of director (Mr Michael Graeme Alexander-Wall) 2 Buy now
26 May 2016 accounts Annual Accounts 13 Buy now
03 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 34 Buy now
14 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
14 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
05 Apr 2016 officers Appointment of secretary (Miss Isobel Kathryn Chester) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Pundareek Chhaya) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Barnaby William Wragg) 1 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Termination of appointment of director (Jonathan Hull) 1 Buy now
05 Jun 2015 accounts Annual Accounts 12 Buy now
05 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 34 Buy now
20 May 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
15 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 12 Buy now
28 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 36 Buy now
28 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
28 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
22 May 2013 officers Change of particulars for director (Mr Mark Gregory Wordsworth) 2 Buy now
21 May 2013 officers Change of particulars for director (Mr Barnaby William Wragg) 2 Buy now
21 May 2013 officers Change of particulars for director (Miss Isobel Kathryn Chester) 2 Buy now
21 May 2013 officers Change of particulars for director (Mr Jonathan Hull) 2 Buy now
21 May 2013 officers Change of particulars for secretary (Pundareek Chhaya) 1 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Bishu Chakraborty) 1 Buy now
12 Mar 2013 officers Appointment of director (Miss Isobel Kathryn Chester) 2 Buy now
04 Jan 2013 accounts Annual Accounts 13 Buy now
18 Dec 2012 officers Change of particulars for director (Mr Barnaby William Wragg) 2 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 officers Appointment of director (Mr Barnaby William Wragg) 2 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
18 Oct 2011 officers Appointment of director (Mr Mark Gregory Wordsworth) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Andre Ptaszynski) 1 Buy now
22 Feb 2011 officers Appointment of director (Mr Bishu Debabrata Chakraborty) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Howard Witts) 1 Buy now
30 Dec 2010 accounts Annual Accounts 15 Buy now