Jacomb Guinness Limited

Company Name	Jacomb Guinness Limited
Company Status	Active
Company Number	02934979
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Dir Fuller's Inns
Country of Residence	United Kingdom
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(25 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Ewan Diarmid Guinness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Poplar Grove London W6 7RE

Director Name	Matthew Barnabas Wakefield Jacomb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Blomfontein Avenue London W12

Secretary Name	Ewan Diarmid Guinness
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Poplar Grove London W6 7RE

Director Name	Timothy James Mortimer Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Michael John Turner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 March 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard John Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2011)
Role	Beer & Brands Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2014)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(15 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2020)
Role	Sales & Personnel Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	24 July 2014(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Simon Ray Dodd
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fullers.co.uk
Telephone	07 229122615
Telephone region	Mobile

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

128 at £1	Fuller Smith & Turner PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,334,439

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	1 April

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

26 May 2004	Delivered on: 3 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The masons arms public house 169/171 battersea park road london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
1 October 2001	Delivered on: 6 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 56 wellesley road chiswick london.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 November 1996	Delivered on: 21 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (16 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 (1 page)
1 September 2020	Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020 (1 page)
24 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
13 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
13 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (131 pages)
13 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
13 December 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (16 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
3 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
9 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (12 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (12 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
3 January 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (9 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
3 January 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (9 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 128 (5 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 128 (5 pages)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
21 March 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (9 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (115 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (9 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (115 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 128 (6 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 128 (6 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 128 (6 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 29 March 2014 (9 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
21 October 2014	Audit exemption subsidiary accounts made up to 29 March 2014 (9 pages)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 128 (6 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 128 (6 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 128 (6 pages)
31 December 2013	Total exemption full accounts made up to 30 March 2013 (9 pages)
31 December 2013	Total exemption full accounts made up to 30 March 2013 (9 pages)
12 December 2013	Notice of agreement to exemption from audit of accounts for period ending 01/04/13 (1 page)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 01/04/13 (105 pages)
12 December 2013	Notice of agreement to exemption from audit of accounts for period ending 01/04/13 (1 page)
12 December 2013	Audit exemption statement of guarantee by parent company for period ending 01/04/13 (3 pages)
12 December 2013	Audit exemption statement of guarantee by parent company for period ending 01/04/13 (3 pages)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 01/04/13 (105 pages)
29 August 2013	Auditor's resignation (1 page)
29 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 March 2012 (11 pages)
13 August 2012	Full accounts made up to 31 March 2012 (11 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
23 August 2011	Full accounts made up to 2 April 2011 (10 pages)
23 August 2011	Full accounts made up to 2 April 2011 (10 pages)
23 August 2011	Full accounts made up to 2 April 2011 (10 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
21 July 2010	Full accounts made up to 27 March 2010 (10 pages)
21 July 2010	Full accounts made up to 27 March 2010 (10 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
15 July 2009	Full accounts made up to 28 March 2009 (10 pages)
15 July 2009	Full accounts made up to 28 March 2009 (10 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 29 March 2008 (10 pages)
1 September 2008	Full accounts made up to 29 March 2008 (10 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
6 May 2008	Appointment terminated director paul clarke (1 page)
6 May 2008	Appointment terminated director paul clarke (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (12 pages)
25 September 2007	Full accounts made up to 31 March 2007 (12 pages)
8 June 2007	Return made up to 02/06/07; full list of members (3 pages)
8 June 2007	Return made up to 02/06/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 1 April 2006 (15 pages)
31 January 2007	Full accounts made up to 1 April 2006 (15 pages)
31 January 2007	Full accounts made up to 1 April 2006 (15 pages)
5 July 2006	Return made up to 02/06/06; full list of members (8 pages)
5 July 2006	Return made up to 02/06/06; full list of members (8 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Accounting reference date shortened from 31/05/06 to 01/04/06 (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Accounting reference date shortened from 31/05/06 to 01/04/06 (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 54 cambridge grove london W6 0LA (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 54 cambridge grove london W6 0LA (1 page)
30 August 2005	Full accounts made up to 31 May 2005 (12 pages)
30 August 2005	Full accounts made up to 31 May 2005 (12 pages)
25 August 2005	Return made up to 02/06/05; full list of members (7 pages)
25 August 2005	Return made up to 02/06/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
28 June 2004	Return made up to 02/06/04; full list of members (7 pages)
28 June 2004	Return made up to 02/06/04; full list of members (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Full accounts made up to 31 May 2003 (11 pages)
3 April 2004	Full accounts made up to 31 May 2003 (11 pages)
20 November 2003	Ad 22/04/03--------- Â£ si 24@1 (2 pages)
20 November 2003	Statement of affairs (11 pages)
20 November 2003	Statement of affairs (11 pages)
20 November 2003	Ad 22/04/03--------- Â£ si 24@1 (2 pages)
8 August 2003	Return made up to 02/06/03; full list of members (7 pages)
8 August 2003	Return made up to 02/06/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (11 pages)
3 April 2003	Full accounts made up to 31 May 2002 (11 pages)
20 September 2002	Return made up to 02/06/02; full list of members (7 pages)
20 September 2002	Return made up to 02/06/02; full list of members (7 pages)
7 March 2002	Registered office changed on 07/03/02 from: 1 south street chichester west sussex PO19 1EH (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 1 south street chichester west sussex PO19 1EH (1 page)
10 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Return made up to 02/06/01; full list of members (6 pages)
27 June 2001	Return made up to 02/06/01; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
12 September 2000	Return made up to 02/06/00; full list of members (6 pages)
12 September 2000	Return made up to 02/06/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 June 1999	Return made up to 02/06/99; no change of members (4 pages)
28 June 1999	Return made up to 02/06/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 June 1998	Return made up to 02/06/98; no change of members (4 pages)
29 June 1998	Return made up to 02/06/98; no change of members (4 pages)
30 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: 37 warren street london W1P 5PD (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 37 warren street london W1P 5PD (1 page)
28 July 1997	Return made up to 02/06/97; full list of members (5 pages)
28 July 1997	Return made up to 02/06/97; full list of members (5 pages)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
19 December 1996	Registered office changed on 19/12/96 from: 1 south street chichester west sussex PO19 1EH (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 1 south street chichester west sussex PO19 1EH (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
6 August 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
14 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1994	Ad 01/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1994	Ad 01/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1994	Incorporation (14 pages)
2 June 1994	Incorporation (14 pages)

Jacomb Guinness Limited

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