| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
insert index_pages_linkeddomain linkedin.com |
| 2023-06-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVI JACOBSON / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ILAN JACOBSON / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVI JACOBSON / 11/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ILAN JACOBSON / 11/08/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-07 |
insert company_previous_name STELSON PROPERTIES LIMITED |
| 2022-02-07 |
update name STELSON PROPERTIES LIMITED => JACOBSON PROPERTY GROUP LTD |
| 2022-01-04 |
update statutory_documents COMPANY NAME CHANGED STELSON PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/01/22 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ILAN JACOBSON |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR AVI JACOBSON |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MAYNARD |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANI JACOBSON |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JACOBSON |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI JACOBSON |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JACOBSON |
| 2020-12-23 |
update statutory_documents CESSATION OF THE HARRY GROSBERG WILL TRUST AS A PSC |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address 74 BLACKBURN STREET RADCLIFFE LANCASHIRE M26 9TR |
| 2019-12-07 |
insert address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCASHIRE ENGLAND BL1 4QR |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
74 BLACKBURN STREET
RADCLIFFE
LANCASHIRE
M26 9TR |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL DAVID |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISRAEL DAVID |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 07/03/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-02 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete company_previous_name H.G.HOLDINGS LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-03 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 15/07/2014 |
| 2014-07-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-01 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-15 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED DR FIONA MAYNARD |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANET JACOBSON |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL DAVID / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA DAVID / 10/11/2009 |
| 2009-08-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents £ IC 2000/1500
28/06/02
£ SR 500@1=500 |
| 2002-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS; AMEND |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS; AMEND |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/94 |
| 1994-12-08 |
update statutory_documents £ NC 1000/10000
28/11/94 |
| 1994-12-08 |
update statutory_documents COMPANY NAME CHANGED
H.G.HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/12/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1986-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1954-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |