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JACOB SHEEP SOCIETY LIMITED(THE)

Company number 01466040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 TM01 Termination of appointment of Marion Leithead as a director on 22 April 2017
30 Mar 2017 TM01 Termination of appointment of Anne Elizabeth Urwin as a director on 27 March 2017
19 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
09 Feb 2017 AA Micro company accounts made up to 30 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Peter John Graham Gorringe on 28 September 2016
28 Sep 2016 AP01 Appointment of Mr Peter John Graham Gorringe as a director on 18 June 2016
28 Sep 2016 AP01 Appointment of Ms Lisa Adams as a director on 1 May 2016
28 Sep 2016 TM01 Termination of appointment of Joy King as a director on 30 April 2016
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 TM01 Termination of appointment of Peter Hunt as a director on 17 May 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 no member list
03 Dec 2015 TM01 Termination of appointment of a director
02 Dec 2015 AP01 Appointment of Mrs Lucy Thompson as a director on 25 April 2015
02 Dec 2015 AP01 Appointment of Anne Elizabeth Urwin as a director on 25 April 2015
02 Dec 2015 AP01 Appointment of Mr Ronald Charles King as a director on 25 April 2015
02 Dec 2015 TM01 Termination of appointment of Robert Thomas Locker as a director on 25 April 2015
02 Dec 2015 TM01 Termination of appointment of Jerry Glenn Strong as a director on 25 April 2015
02 Dec 2015 TM01 Termination of appointment of Gavin Peter Haworth as a director on 25 April 2015
02 Dec 2015 AP01 Appointment of Mrs Patricia Ann Black as a director on 25 April 2015
02 Dec 2015 TM01 Termination of appointment of John Lloyd Emberton as a director on 25 April 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 TM02 Termination of appointment of Jerry Glenn Strong as a secretary on 25 April 2015
27 Apr 2015 AD01 Registered office address changed from Grove Farm Elmley Castle Worcester Pershore Worcestershire WR10 3HW to Swynford Cottage Gowthorpe York YO41 5QN on 27 April 2015
27 Apr 2015 AP03 Appointment of Mrs Patricia Ann Black as a secretary on 25 April 2015
09 Apr 2015 AA Total exemption full accounts made up to 30 September 2014