PRITCHARD-JEFFS LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-12-22 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-22 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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28/02/2128 February 2021 APPOINTMENT TERMINATED, DIRECTOR JANET HEAD

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28/02/2128 February 2021 APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEILL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK PRITCHARD-JEFFS / 15/04/2019

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15/04/1915 April 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KATE PRITCHARD JEFFS / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD JEFFS / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD JEFFS / 15/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 DIRECTOR APPOINTED MS JANET HEAD

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01/03/191 March 2019 DIRECTOR APPOINTED MR LIAM O'NEILL

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/01/1524 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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04/02/134 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 3 THE COURTYARD TIMOTHYS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 9NP

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD JEFFS / 01/12/2009

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01/02/101 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/01/092 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/01/0823 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 29 WOOD STREET STRATFORD ON AVON WARWICKSHIRE CV37 6JG

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17/02/0717 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/12/0430 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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02/06/042 June 2004 COMPANY NAME CHANGED PRITCHARD-JEFFS BROKING SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/04

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03/02/043 February 2004 NC INC ALREADY ADJUSTED 26/01/04

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03/02/043 February 2004 £ NC 1000/10000 26/01/04

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 COMPANY NAME CHANGED PRITCHARD-JEFFS LIMITED CERTIFICATE ISSUED ON 13/01/04

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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