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JACOBS RIMELL LIMITED - 3rd, Floor Chiswick Park Estate, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 03436170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Chiswick Park Estate
- 566 Chiswick High Road
- London
- W4 5YE
- England 3rd, Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England UK
Management
- Managing Directors
- WALKER, Neville Thomas
- Company secretaries
- WALKER, Neville Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-18
- Age Of Company 1997-09-18 26 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Amdocs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEALHAVEN LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
✓
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JACOBS RIMELL LIMITED Company Description
- JACOBS RIMELL LIMITED is a ltd registered in United Kingdom with the Company reg no 03436170. Its current trading status is "live". It was registered 1997-09-18. It was previously called TEALHAVEN LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 3Rd .
Get JACOBS RIMELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jacobs Rimell Limited - 3rd, Floor Chiswick Park Estate, 566 Chiswick High Road, London, United Kingdom
- 1997-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03436170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03436170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03436170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2017-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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keyboard_arrow_right 2015
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resolution (2015-05-18) - RESOLUTIONS
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legacy (2015-05-18) - SH20
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legacy (2015-05-18) - CAP-SS
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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capital-alter-shares-consolidation (2015-06-09) - SH02
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capital-redomination-of-shares (2015-06-09) - SH14
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capital-reduction-of-capital-redomination (2015-06-09) - SH15
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-with-accounts-type-full (2015-07-22) - AA
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-05-28) - SH19
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-20) - AUD
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-person-secretary-company-with-change-date (2013-10-18) - CH03
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accounts-with-accounts-type-full (2013-07-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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keyboard_arrow_right 2010
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legacy (2010-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-01-27) - 122
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resolution (2009-01-27) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-03-25) - 288c
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legacy (2008-02-13) - 88(2)R
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legacy (2008-01-02) - 88(2)R
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memorandum-articles (2008-04-01) - MEM/ARTS
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legacy (2008-04-22) - 287
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
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resolution (2008-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-14) - AA
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legacy (2008-05-09) - 88(2)
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legacy (2008-04-24) - 88(2)
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legacy (2008-04-29) - 403a
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-22) - 225
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keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-09) - 123
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legacy (2007-06-20) - 288a
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accounts-with-accounts-type-group (2007-06-20) - AA
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legacy (2007-07-11) - 169
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legacy (2007-07-27) - 288a
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legacy (2007-09-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-07-03) - 395
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-09-28) - 363a
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legacy (2005-09-14) - 287
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accounts-with-accounts-type-group (2005-01-14) - AA
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legacy (2005-01-13) - 288a
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legacy (2005-07-26) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-04) - 244
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legacy (2004-09-29) - 363a
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-06-28) - 288b
-
legacy (2004-04-20) - 123
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legacy (2004-03-16) - 403a
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legacy (2004-03-09) - 88(2)R
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-02-24) - 395
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 88(2)R
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legacy (2003-04-07) - 288a
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legacy (2003-04-12) - 288b
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resolution (2003-04-12) - RESOLUTIONS
-
legacy (2003-04-12) - 123
-
legacy (2003-05-20) - 288a
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legacy (2003-07-15) - 88(2)R
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legacy (2003-10-04) - 288c
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legacy (2003-10-04) - 363a
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legacy (2003-10-07) - 244
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keyboard_arrow_right 2002
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legacy (2002-06-01) - 88(2)R
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accounts-with-accounts-type-group (2002-01-31) - AA
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auditors-resignation-company (2002-02-22) - AUD
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accounts-with-accounts-type-group (2002-05-24) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-07-04) - 88(2)R
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resolution (2002-06-01) - RESOLUTIONS
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legacy (2002-07-05) - 288b
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legacy (2002-09-25) - 363a
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legacy (2002-10-31) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 363a
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legacy (2001-09-14) - 288c
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legacy (2001-07-18) - 353
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legacy (2001-06-27) - 288a
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statement-of-affairs (2001-06-19) - SA
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legacy (2001-06-15) - 288b
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legacy (2001-06-05) - 88(2)R
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legacy (2001-06-05) - 288a
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auditors-resignation-company (2001-03-23) - AUD
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legacy (2001-10-12) - 288b
-
legacy (2001-06-19) - 88(2)R
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resolution (2001-10-18) - RESOLUTIONS
-
legacy (2001-06-15) - 288a
-
legacy (2001-10-31) - 244
-
legacy (2001-10-27) - 88(2)R
-
legacy (2001-10-18) - 88(2)R
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legacy (2001-10-27) - 88(3)
-
legacy (2001-10-18) - 123
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legacy (2001-10-18) - 122
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keyboard_arrow_right 2000
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resolution (2000-07-11) - RESOLUTIONS
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-03-02) - 169
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resolution (2000-06-30) - RESOLUTIONS
-
legacy (2000-07-11) - 287
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legacy (2000-07-11) - 88(2)R
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
-
legacy (2000-10-05) - 88(2)R
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legacy (2000-10-10) - 363a
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legacy (2000-10-30) - 88(2)R
-
legacy (2000-10-30) - 244
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accounts-with-accounts-type-small (2000-11-30) - AA
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legacy (2000-07-20) - 122
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keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
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legacy (1999-01-06) - 395
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legacy (1999-02-08) - 287
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-10-14) - 88(2)R
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legacy (1999-11-02) - 363(353)
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legacy (1999-11-02) - 363a
-
legacy (1999-11-02) - 353
-
legacy (1999-11-09) - 288a
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legacy (1999-10-18) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-02) - CERTNM
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legacy (1998-03-16) - 123
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resolution (1998-03-16) - RESOLUTIONS
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legacy (1998-03-16) - 88(2)R
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legacy (1998-05-19) - 288a
-
legacy (1998-09-11) - 288a
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legacy (1998-11-12) - 88(2)R
-
legacy (1998-11-12) - 363a
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legacy (1998-11-16) - 88(2)R
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legacy (1998-06-17) - 287
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keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
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legacy (1997-10-16) - 225
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legacy (1997-10-16) - 88(2)R
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legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 288b
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incorporation-company (1997-09-18) - NEWINC
