JACOBS STOBBARTS LIMITED
| Status | ACTIVE |
| Company No. | 08584259 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2013 |
| Age | 10 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
JACOBS STOBBARTS LIMITED is an active private limited company with number 08584259. It was incorporated 10 years, 11 months, 23 days ago, on 25 June 2013. The company address is Cottons Centre Cottons Centre, London, SE1 2QG, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 05 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-06-01
Officer name: Geoffrey Roberts
Documents
Appoint person secretary company with name date
Date: 03 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joshua David Prentice
Appointment date: 2024-06-01
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-08
Capital : 1,000 GBP
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/03/24
Documents
Legacy
Date: 08 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person secretary company with name date
Date: 23 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-21
Officer name: Mr Geoffrey Roberts
Documents
Termination secretary company with name termination date
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-21
Officer name: Rhona Mary Holman
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tejender Singh Chaudhary
Termination date: 2023-02-10
Documents
Appoint person secretary company with name date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-10
Officer name: Rhona Mary Holman
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 01 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Mapplebeck
Termination date: 2022-04-08
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Sally Linda Joyce Miles
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mrs Anita Linseisen
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leslie Stalker
Termination date: 2021-09-08
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-08
Officer name: Mr Andrew John White
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Change to a person with significant control
Date: 26 Jan 2021
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jacobs Uk Limited
Change date: 2020-11-03
Documents
Accounts with accounts type full
Date: 22 Jan 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr Nicholas John Mapplebeck
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr Peter Leslie Stalker
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mrs Sally Miles
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Scargill
Termination date: 2020-12-09
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: David Ellis
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Roberts
Termination date: 2020-11-02
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Old address: 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
New address: Cottons Centre Cottons Lane London SE1 2QG
Change date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Seaton
Termination date: 2019-04-26
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-23
Officer name: Mr Tejender Singh Chaudhary
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Timothy Norris
Termination date: 2018-05-23
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Prichard
Termination date: 2018-03-27
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Jacobs Uk Limited
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Hill
Termination date: 2017-04-05
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valerie Roberts
Appointment date: 2016-11-03
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-05
Officer name: Leon Anthony Power
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-03
Officer name: Mr David Ellis
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Seaton
Appointment date: 2016-11-03
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Scargill
Appointment date: 2016-11-03
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-03
Officer name: Mr Karl Hill
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-03
Officer name: Ms Anne Prichard
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Conor Doyle
Termination date: 2016-10-07
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Appoint person director company with name
Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Power
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-17
Officer name: Michael William Fleetwood
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Power
Appointment date: 2014-07-17
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-17
Officer name: Michael William Fleetwood
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Fleetwood
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Power
Documents
Appoint person secretary company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Timothy Norris
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leon Anthony Power
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Conor Doyle
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stobbart
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP United Kingdom
Documents
Resolution
Date: 02 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-12-20
Documents
Change account reference date company current extended
Date: 02 Jan 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-06-30
Documents
Certificate change of name company
Date: 30 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stobbarts (nuclear) LIMITED\certificate issued on 30/12/13
Documents
Change of name notice
Date: 30 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
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