JEFFERYS GROUP LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 042795180009 in full

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23/07/2523 July 2025 NewSatisfaction of charge 042795180010 in full

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25/06/2525 June 2025 NewPrevious accounting period shortened from 2024-09-25 to 2024-09-24

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22/11/2422 November 2024 Registration of charge 042795180013, created on 2024-11-22

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25

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04/03/244 March 2024 Registration of charge 042795180012, created on 2024-03-04

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25/10/2325 October 2023 Certificate of change of name

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24/10/2324 October 2023 Confirmation statement made on 2023-08-21 with updates

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12/10/2312 October 2023 Change of details for Mr Jason Mark Jefferys as a person with significant control on 2016-07-23

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11/10/2311 October 2023 Director's details changed for Mr Jason Mark Jefferys on 2017-07-23

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11/10/2311 October 2023 Secretary's details changed for Jason Mark Jefferys on 2023-08-18

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03/10/233 October 2023 Appointment of Jason Mark Jefferys as a secretary on 2023-08-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-30

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23/08/2323 August 2023 Change of details for Mr Jason Mark Jefferys as a person with significant control on 2023-07-18

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23/08/2323 August 2023 Termination of appointment of Julian James West as a secretary on 2023-08-18

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23/08/2323 August 2023 Cessation of Julian James West as a person with significant control on 2023-08-18

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23/08/2323 August 2023 Termination of appointment of Julian James West as a director on 2023-08-18

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-08-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JASON JEFFERYS / 21/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES JULIAN WEST / 21/08/2018

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30/06/1830 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042795180010

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042795180009

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042795180007

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042795180008

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 09/07/2013

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES WEST / 09/07/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/097 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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