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JACOB & CO (WATCHES AND JEWELLERY) LTD

Company number 13303764

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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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	PSC07	Cessation of Associated Security Services Holdings Limited as a person with significant control on 1 May 2024	View PDF Cessation of Associated Security Services Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC02	Notification of Turner Security Properties Limited as a person with significant control on 1 May 2024	View PDF Notification of Turner Security Properties Limited as a person with significant control on 1 May 2024 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CH01	Director's details changed for Mr Laurence Stephen Brannigan on 1 June 2021	View PDF Director's details changed for Mr Laurence Stephen Brannigan on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Richard Saffer as a director on 1 April 2024	View PDF Appointment of Mr Richard Saffer as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Stuart Brian Davies as a director on 1 April 2024	View PDF Termination of appointment of Stuart Brian Davies as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 98 Bolton Road Atherton Manchester M46 9JY England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 17 May 2023	View PDF Registered office address changed from 98 Bolton Road Atherton Manchester M46 9JY England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mr Stuart Brian Davies as a director on 8 November 2022	View PDF Appointment of Mr Stuart Brian Davies as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Richard Saffer as a director on 21 October 2022	View PDF Termination of appointment of Richard Saffer as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from The Print Centre Johnson Street Atherton Manchester M46 0RB England to 98 Bolton Road Atherton Manchester M46 9JY on 7 September 2022	View PDF Registered office address changed from The Print Centre Johnson Street Atherton Manchester M46 0RB England to 98 Bolton Road Atherton Manchester M46 9JY on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MR01	Registration of charge 133037640001, created on 10 June 2021	View PDF Registration of charge 133037640001, created on 10 June 2021 - link opens in a new window - 53 pages (53 pages)
13 Apr 2021	AP01	Appointment of Mr Stephen John Turner as a director on 13 April 2021	View PDF Appointment of Mr Stephen John Turner as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 100 - link opens in a new window - 15 pages (15 pages)

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JACOB & CO (WATCHES AND JEWELLERY) LTD

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