JEFFERSON (UK) LIMITED

05307781
C/O AURIA,48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 4 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 accounts Annual Accounts 4 Buy now
27 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
02 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 accounts Annual Accounts 3 Buy now
02 Feb 2022 officers Appointment of director (Ryan Hays) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2021 accounts Annual Accounts 3 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
26 Feb 2020 accounts Annual Accounts 5 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 accounts Annual Accounts 6 Buy now
30 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
29 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 10 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 6 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
27 May 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Ryan Hays) 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Wimpole Street Enterprises Ltd) 1 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 officers Appointment of corporate secretary (Wimpole Street Enterprises Ltd) 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Ryan Hays) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
27 Feb 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 annual-return Return made up to 08/12/07; full list of members 2 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 accounts Annual Accounts 6 Buy now
20 Mar 2007 annual-return Return made up to 08/12/06; full list of members 2 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
10 Mar 2006 accounts Annual Accounts 13 Buy now
07 Mar 2006 annual-return Return made up to 08/12/05; full list of members; amend 5 Buy now
16 Feb 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
23 Jan 2006 annual-return Return made up to 08/12/05; full list of members 2 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
20 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: lee associates 5 southampton place london WC1A 2DA 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
08 Dec 2004 incorporation Incorporation Company 14 Buy now