GEORGE JEFFRIE LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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19/03/2519 March 2025 Application to strike the company off the register

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11/01/2511 January 2025 Previous accounting period extended from 2024-09-30 to 2024-11-30

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11/01/2511 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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19/03/2419 March 2024 Change of details for Mrs Sally Ann Jeffrie as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Change of details for Ms Kate Philomena Anne Jeffrie as a person with significant control on 2024-03-19

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with no updates

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05/12/235 December 2023 Change of details for Mrs Sally Ann Jeffrie as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 DIRECTOR APPOINTED MRS SALLY ANN JEFFRIE

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE JEFFRIE

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03/12/203 December 2020 CESSATION OF GEORGE PATRICK ALAN JEFFRIE AS A PSC

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN JEFFRIE / 03/12/2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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24/12/1924 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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24/01/1824 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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27/01/1727 January 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK ALAN JEFFRIE / 01/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/11/0722 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 MEADOW DRIVE AMERSHAM SOUTH BUCKINGHAMSHIRE HP6 6LB

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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15/09/0015 September 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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