THE JEFFERSON GROUP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Registered office address changed from 11 Locks Lane Wincanton Somerset BA9 9JR England to C/O D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-09-25

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09/07/249 July 2024 Confirmation statement made on 2024-07-03 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM HEATHER COTTAGE 11 IMPSTONE ROAD PAMBER HEATH TADLEY HAMPSHIRE RG26 3EG ENGLAND

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR TOM HOWE / 01/08/2018

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM THE POPLARS LAMBWOOD HILL GRAZELEY READING RG7 1JN

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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06/03/186 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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03/03/173 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 COMPANY NAME CHANGED WE ARE THOMAS LIMITED CERTIFICATE ISSUED ON 07/10/16

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 02/07/16 STATEMENT OF CAPITAL GBP 100

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 ST CLEMENTS HOUSE 33-45 CHURCH STREET WALTON ON THAMES SURREY KT12 2QN

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST UNITED KINGDOM

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31/01/1431 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/05/1224 May 2012 09/01/12 STATEMENT OF CAPITAL GBP 100

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/12/1122 December 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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20/07/1120 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST UNITED KINGDOM

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07/07/107 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/107 July 2010 COMPANY NAME CHANGED THIS IS THOMAS LIMITED CERTIFICATE ISSUED ON 07/07/10

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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