B.K. JEFFREY LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / TRACY WINKLEY / 01/01/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
18 VICTORIA STREET
WINDERMERE
CUMBRIA
LA23 1AB

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACY JEFFREY / 02/08/2011

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH JEFFREY / 01/10/2009

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JEFFREY / 01/10/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/08/0820 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/09/0727 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/09/057 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/08/0316 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/08/0223 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

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20/10/0020 October 2000 S366A DISP HOLDING AGM 04/10/00

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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