JEFFERSON WOLFE LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Registered office address changed from C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU England to Suscon Brunel Way Dartford DA1 5FW on 2022-10-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Appointment of Mrs Nathalie Long as a director on 2021-03-01 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIT 2D1 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR ENGLAND |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070001 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | ADOPT ARTICLES 29/04/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR NICHOLAS LONG |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUBEL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JOSEPH GEORGE EUBEL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070002 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7 HENRIETTA STREET LONDON WC2E 8PS |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 12/12/2014 |
| 22/05/1522 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 77 OXFORD STREET LONDON W1D 2ES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076045070002 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 36 SOHO SQUARE LONDON W1D 3QY ENGLAND |
| 23/05/1423 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR RICHARD LONG |
| 16/05/1416 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 16/05/1416 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076045070001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 11-12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 31/12/2012 |
| 26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL MARSHALL |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/07/111 July 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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