SYLVIA JEFFERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/07/2417 July 2024 | Registered office address changed from 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 114-118 3rd Floor, Synergy House Southampton Row London WC1B 5AA on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from First Floor, Maddox House 1 Maddox Street London W1S 2PZ to 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from 114-118 3rd Floor, Synergy House Southampton Row London WC1B 5AA United Kingdom to 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 2024-07-17 |
| 13/06/2413 June 2024 | Termination of appointment of Vijay Kumar Malde as a director on 2024-06-01 |
| 13/06/2413 June 2024 | Termination of appointment of Vijay Kumar Malde as a secretary on 2024-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Appointment of Mr David Mark Brennan as a director on 2023-06-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Termination of appointment of Surendra Shah as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Mr Vijay Kumar Malde as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 08/07/158 July 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/07/145 July 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/07/131 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL GINSBERG |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/07/1212 July 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BARBARA JEFFERY / 21/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GINSBERG / 21/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR MALDE / 21/04/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SURENDRA SHAH / 21/04/2010 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GINSBERG / 30/10/2008 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | COMPANY NAME CHANGED SYLVIA JEFFERY (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 01/06/07 |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: DOLCIS HOUSE 87-91 NEW BOND STREET LONDON W1Y 9LA |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 9 MANSFIELD ST LONDON W1M 9FH |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | Full accounts made up to 1993-05-31 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/05/935 May 1993 | Full accounts made up to 1992-05-31 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | Full accounts made up to 1991-05-31 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | Full accounts made up to 1990-05-31 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 16/07/9016 July 1990 | Full accounts made up to 1989-05-31 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/07/9016 July 1990 | |
| 16/07/9016 July 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/02/899 February 1989 | |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 060189 |
| 09/02/899 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | Full accounts made up to 1988-05-31 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | Full accounts made up to 1987-05-31 |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/02/884 February 1988 | |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | Full accounts made up to 1986-05-31 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/06/8718 June 1987 | |
| 18/06/8718 June 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 08/05/878 May 1987 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | |
| 08/05/878 May 1987 | Full accounts made up to 1985-05-31 |
| 01/01/871 January 1987 | |
| 25/08/7725 August 1977 | |
| 25/08/7725 August 1977 | |
| 21/04/7521 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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