| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LINDA JOYCE MILES |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NASH |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI CONSTRUCTION HOLDING LIMITED |
| 2023-02-13 |
update statutory_documents CESSATION OF EUROVIA UK LIMITED AS A PSC |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD NASH |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LANE |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN SANDERSON |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NASH |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents SECRETARY APPOINTED MS LAYLA CROWE |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LYSIONEK |
| 2022-08-17 |
delete address County Hall
Walton Street
Aylesbury
Bucks
HP20 1UA |
| 2022-08-17 |
delete address Delamere House
Delamere Street
Crewe
Cheshire
CW1 2JZ |
| 2022-08-17 |
delete address Grendall Lane
Houghton Regis
LU5 6GJ |
| 2022-08-17 |
delete address Seax House
2nd Floor
Victoria Road South
Chelmsford
CM1 1QH |
| 2022-08-17 |
delete address Victoria House
101 - 105 Victoria Road
Chelmsford
CM1 1JR |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE JEROME GEORGES PAJOT / 22/02/2022 |
| 2022-02-15 |
insert chieflegalofficer Layla Crowe |
| 2022-02-15 |
delete address Lower Ground Floor
New City Court
20 St Thomas Street
London
SE1 9RS |
| 2022-02-15 |
delete person Aislinn Collins |
| 2022-02-15 |
delete person Emma Bedford |
| 2022-02-15 |
delete person Sue Brown |
| 2022-02-15 |
delete person Tony Cleary |
| 2022-02-15 |
insert about_pages_linkeddomain ringwayjacobscareers.co.uk |
| 2022-02-15 |
insert address Victoria House
101 - 105 Victoria Road
Chelmsford
CM1 1JR |
| 2022-02-15 |
insert contact_pages_linkeddomain ringwayjacobscareers.co.uk |
| 2022-02-15 |
insert index_pages_linkeddomain ringwayjacobscareers.co.uk |
| 2022-02-15 |
insert management_pages_linkeddomain ringwayjacobscareers.co.uk |
| 2022-02-15 |
insert person Amy Nixon |
| 2022-02-15 |
insert person Ellie Barnard |
| 2022-02-15 |
insert person Layla Crowe |
| 2022-02-15 |
insert terms_pages_linkeddomain ringwayjacobscareers.co.uk |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES HORTON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE JEROME GEORGES PAJOT |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS UK LIMITED |
| 2021-05-21 |
update statutory_documents CESSATION OF JACOBS UK LIMITED AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FERRER |
| 2021-02-10 |
delete person Darren Smith |
| 2021-02-10 |
insert person Aislinn Collins |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD NASH |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COULTAS |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOBS ONE LIMITED / 03/03/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-09 |
delete person Jeff Quimby |
| 2020-02-09 |
delete person Shannon Higgins |
| 2020-02-09 |
delete person Stuart Bateman |
| 2020-02-09 |
insert person Gareth Dugine |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-08 |
insert address Albion House, Springfield Road, Horsham, West Sussex RH12 2RW |
| 2019-11-08 |
insert alias Ringway Jacobs Ltd |
| 2019-11-08 |
update person_description Emma Bedford => Emma Bedford |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE FERRER |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DAVIES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIPLASH GANDHI |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE GEORGE SKEGG |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'NEILL / 24/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DONALD MORRISON |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'NEILL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN WELSH |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 2016-12-08 |
insert address Harwich Road
Ardleigh
Colchester
Essex
CO7 7LT |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN WELSH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRATH / 30/09/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGRATH |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
insert address Technology House
239 Ampthill Road
Bedford
MK42 9QQ |
| 2016-05-12 |
insert person Jeff Quimby |
| 2016-05-12 |
insert person Mike Thompson |
| 2016-05-12 |
insert person Nick Matthams |
| 2016-05-12 |
insert person Shannon Higgins |
| 2016-05-12 |
insert person Stuart Bateman |
| 2016-05-12 |
insert person Sue Brown |
| 2016-05-12 |
insert person Sue Percy |
| 2016-05-12 |
insert person Tony Cleary |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR VIPLASH GANDHI |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SEYWRIGHT |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-04 |
delete source_ip 217.28.130.161 |
| 2015-05-04 |
insert source_ip 94.136.40.82 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-28 |
delete address 101-105 Victoria House
Victoria Road
Chelmsford
Essex
CM1 1JR |
| 2014-11-28 |
insert address Victoria House
101-105 Victoria Road
Chelmsford
Essex
CM1 1JR |
| 2014-11-28 |
update primary_contact 101-105 Victoria House
Victoria Road
Chelmsford
Essex
CM1 1JR => Victoria House
101-105 Victoria Road
Chelmsford
Essex
CM1 1JR |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
update robots_txt_status www.ringway-jacobs.co.uk: 200 => 404 |
| 2014-10-23 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
delete person Gary Malin |
| 2014-09-15 |
delete phone 01260 371032 |
| 2014-09-15 |
insert person Gary Mallin |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 2014-08-12 |
update website_status OK => FlippedRobots |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-05-14 |
update website_status OK => FlippedRobots |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEECH |
| 2014-04-09 |
update website_status FlippedRobots => OK |
| 2014-03-25 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-11 |
update website_status FlippedRobots => OK |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2013-12-30 |
update website_status OK => FlippedRobots |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IRVING NOTMAN |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 19/06/2013 |
| 2013-12-01 |
update website_status FlippedRobots => OK |
| 2013-11-24 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MARK KEECH |
| 2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED ALAN ALEXANDER SEYWRIGHT |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MANSER |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BINDING / 08/03/2010 |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSER / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 01/10/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON POWER / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 24/12/2009 |
| 2009-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 24/12/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID NORMAN BINDING |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK SULLIOT |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED IAN MANSER |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TAYLOR |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COULTAS |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BARR |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/07 |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED 18/05/07 |
| 2007-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-18 |
update statutory_documents £ NC 1000/1000000
18/05/07 |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |