JEFFREYS ROAD NO 57 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/12/2211 December 2022 | Appointment of Ms Carrie Clark as a director on 2020-12-04 |
| 11/12/2211 December 2022 | Appointment of Mr Ghady Azar as a director on 2020-10-05 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-04 with updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-02-28 |
| 08/12/228 December 2022 | Termination of appointment of Louise Jane Wakefield as a director on 2021-09-01 |
| 08/12/228 December 2022 | Termination of appointment of Gokhan Uzel as a director on 2021-09-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-02-28 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O CLAIRE APPLEYARD 36 SCHOLARS ROAD LONDON SW12 0PG ENGLAND |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/03/1616 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM FLAT 1 57 JEFFREY'S RD CLAPHAM SW4 6QD |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR GOKHAN UZEL |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS LOUISE JANE WAKEFIELD |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MISS CLAIRE BOOTH |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA VICTORIA JOHNSON |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM FLAT 3 57 JEFFREYS ROAD LONDON SW4 6QD ENGLAND |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JAMES THORNTON WAKEFIELD |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS KATE PAMPHILON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS |
| 10/11/1210 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/03/127 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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