H.JEFFERSON(GRINGLEY)LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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11/10/2211 October 2022 Appointment of Mr Neil Saran Srivastsava as a director on 2022-09-22

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11/10/2211 October 2022 Appointment of Mrs Jane Margaret Cox as a director on 2022-09-22

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11/10/2211 October 2022 Termination of appointment of Kathleen Margaret Beard as a director on 2022-09-22

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13/09/2213 September 2022 Registered office address changed from Wright Vigar Limited Britannia Hosue Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar, Office 1, Engine House Marshalls Yard Gainsborough DN21 2NA on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr Andrew Harry Jefferson as a person with significant control on 2022-09-13

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09/05/229 May 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/12/2122 December 2021 Cessation of Kathleen Margaret Beard as a person with significant control on 2021-12-21

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARRY JEFFERSON / 21/12/2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW HARRY JEFFERSON / 21/12/2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM GRINGLEY GRANGE GRINGLEY-ON-THE-HILL DONCASTER DN10 4RJ

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARGARET BEARD

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03/01/183 January 2018 DIRECTOR APPOINTED MRS KATHLEEN MARGARET BEARD

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22/12/1722 December 2017 CESSATION OF KATHLEEN BEARD AS A PSC

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BEARD

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JEFFERSON

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/10/1610 October 2016 DIRECTOR APPOINTED MRS KATHLEEN MARGARET BEARD

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/01/1519 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/01/148 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/01/139 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/01/125 January 2012 22/12/11 NO CHANGES

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/01/1119 January 2011 22/12/10 NO CHANGES

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05/07/105 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/02/103 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JEFFERSON / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRY JEFFERSON / 03/02/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/12/0822 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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22/01/0822 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/01/0723 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/01/0310 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/01/0210 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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18/01/0018 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/01/9827 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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14/01/9714 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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15/01/9615 January 1996 RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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12/01/9512 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/02/949 February 1994 SECRETARY'S PARTICULARS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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11/12/9311 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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13/01/9313 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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16/01/9216 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 DIRECTOR'S PARTICULARS CHANGED

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28/01/9128 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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24/05/9024 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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26/02/9026 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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14/12/8714 December 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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17/12/8617 December 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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