W.J.JEFFERY & CO. LIMITED


Registered number: 00104340
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Name: W.J.JEFFERY & CO. LIMITED
W.J.JEFFERY & CO. LTD
Address: 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, UNITED KINGDOM, EN5 5TZ
Incorporation Date: 1909-07-28

Company status: Active


Company Documents

date name form type
2021-08-06 CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES CS01
2021-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RAY HOLM / 17/08/2021 CH01
2021-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-06 REGISTERED OFFICE CHANGED ON 06/08/2021 FROM19 COOMBEHURST CLOSEHADLEY WOODHERTSEN4 0JU AD01
2021-07-27 APPOINTMENT TERMINATED, SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED TM02
2021-07-27 APPOINTMENT TERMINATED, DIRECTOR NIGEL KINGSLEY TM01
2020-07-30 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2020-04-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-08-06 DIRECTOR APPOINTED MR JOSHUA HOLM AP01
2018-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-08-06 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS TM01
2017-08-04 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRIEDKIN TM01
2017-08-11 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2017-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-08-10 30/07/15 FULL LIST AR01
2014-08-14 30/07/14 FULL LIST AR01
2014-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-12 30/07/13 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-07 30/07/12 FULL LIST AR01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYT FRIEDKIN / 05/01/2011 CH01
2011-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 30/07/2011 CH01
2011-08-05 30/07/11 FULL LIST AR01
2011-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 30/07/2010 CH04
2010-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYT FRIEDKIN / 30/07/2010 CH01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 30/07/2010 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWRENCE WILLIAMS / 30/07/2010 CH01
2010-08-05 30/07/10 FULL LIST AR01
2010-10-12 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS TM01
2009-08-10 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-08-19 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS 363s
2008-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-08-10 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:1 BEAUCHAMP COURTVICTORS WAYBARNETHERTS EN5 5TZ 287
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:17 HUNTERS GROVEKENTONHARROWMIDDLESEX HA3 9AB 287
2007-08-10 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-07 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:277 GREEN LANESLONDONN13 4XS 287
2006-08-18 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-08-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-11 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363s
2004-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-06 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2003-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-08-07 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2002-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-06-10 23:12:21