JEFFRIES & PARTNERS LIMITED



Company Documents

DateDescription
26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Statement of capital on 2022-05-23

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19/07/2319 July 2023 Statement of capital on 2022-10-21

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19/07/2319 July 2023 Statement of capital on 2022-07-01

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11/07/2311 July 2023 Statement of capital on 2022-12-19

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11/05/2311 May 2023 Confirmation statement made on 2023-04-12 with no updates

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

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01/03/221 March 2022 Registration of charge 031853480008, created on 2022-02-28

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

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02/12/212 December 2021 Registration of charge 031853480007, created on 2021-11-30

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

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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

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14/05/1914 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1085120

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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15/03/1915 March 2019 STATEMENT OF COMPANY'S OBJECTS

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15/03/1915 March 2019 ARTICLES OF ASSOCIATION

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15/03/1915 March 2019 ADOPT ARTICLES 28/02/2019

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

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853480006

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/11/1813 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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09/01/179 January 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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

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11/05/1611 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031853480006

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFRIES

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM JEFFRIES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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17/12/1317 December 2013 NC INC ALREADY ADJUSTED 16/08/2013

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17/12/1317 December 2013 16/08/13 STATEMENT OF CAPITAL GBP 1125120

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20/08/1320 August 2013 INCREASE NOM CAP 29/03/2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 28/03/13 STATEMENT OF CAPITAL GBP 1085120

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13/05/1313 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 7C DRAGON HOUSE HUSSAR COURT BRAMBLES BUSINESS PARK WATERLOOVILLE HAMPSHIRE PO7 7SJ

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16/05/1216 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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02/09/112 September 2011 NC INC ALREADY ADJUSTED 30/06/2011

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02/09/112 September 2011 30/06/11 STATEMENT OF CAPITAL GBP 945120

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual return made up to 12 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/09/1014 September 2010 NC INC ALREADY ADJUSTED 30/06/2010

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

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/06/109 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR JEFFRIES / 12/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITING / 12/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD KEYLOCK / 12/04/2010

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14/07/0914 July 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 NC INC ALREADY ADJUSTED 30/09/08

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04/07/094 July 2009 GBP NC 300120/700001 30/09/2008

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/0811 December 2008 GBP SR 195000@1

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR JILL JEFFRIES

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01/08/081 August 2008 DIRECTOR RESIGNED JILL JEFFRIES

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 CURREXT FROM 31/12/2007 TO 30/06/2008

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17/04/0817 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: DRAGON HOUSE HUSSAR COURT BRAMBLES BUSINESS PARK WATERLOOVILLE HAMPSHIRE PO7 7SJ

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21/08/0721 August 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 196 HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH

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19/06/0619 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/04/0419 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/06/0328 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002 DIV 19/11/02

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26/11/0226 November 2002 NC INC ALREADY ADJUSTED 19/11/02

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26/11/0226 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0226 November 2002 £ NC 300100/300120 19/11

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26/11/0226 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/029 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0111 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/04/0017 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/06/9916 June 1999 £ NC 100/300100 03/06/99

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16/06/9916 June 1999 NC INC ALREADY ADJUSTED 03/06/99

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19/04/9919 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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27/04/9827 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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16/05/9716 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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16/12/9616 December 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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