C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 24/01/2324 January 2023 | Cessation of Janine Diane Foster as a person with significant control on 2021-01-23 |
| 24/01/2324 January 2023 | Cessation of David Foster as a person with significant control on 2021-01-23 |
| 24/01/2324 January 2023 | Change of details for David Foster Holdings Limited as a person with significant control on 2022-08-09 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/10/1817 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANINEE DIANE FOSTER / 23/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 26/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: HOWARD HOUSE DOVENBY HALL ESTATE DOVENBY COCKERMOUTH CUMBRIA CA13 0PN |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 35 STATION STREET COCKERMOUTH CUMBRIA CA13 9QW |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | £ NC 10000/30000 14/04/ |
| 10/06/8810 June 1988 | WD 28/04/88 AD 14/04/88--------- £ SI 20000@1=20000 £ IC 5000/25000 |
| 10/06/8810 June 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 24/10/8624 October 1986 | GAZETTABLE DOCUMENT |
| 26/06/8626 June 1986 | COMPANY NAME CHANGED C.H. JEFFRIES (PENSION & FINANCI AL PLANNINGS) LIMITED CERTIFICATE ISSUED ON 26/06/86 |
| 03/05/863 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/03/8611 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company