JEPHSON & CO LIMITED
Company number 00917845 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Notification of Julian Hugh Pelham Jephson as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Change of details for Mrs Cherry Theresa Jephson as a person with significant control on 2026-08-07 · 2 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 2 Jan 2026 | Director's details changed for Julian Hugh Pelham Jephson on 2025-12-31 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 5 Dec 2024 | Change of details for Mrs Cherry Theresa Jephson as a person with significant control on 2018-09-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Sep 2023 | Termination of appointment of Cherry Theresa Jephson as a director on 2023-05-01 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Eloise Amy Jephson as a director on 2023-05-01 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Edward George Pelham Jephson as a director on 2023-05-01 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mrs Cherry Theresa Jephson as a director on 2023-05-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 12 Jan 2023 | Secretary's details changed for Mrs Cherry Theresa Jephson on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Eloise Amy Jephson on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Edward George Pelham Jephson on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Jan 2023 | Director's details changed for Julian Hugh Pelham Jephson on 2023-01-12 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY THERESA JEPHSON | View document |
| 19 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS CHERRY THERESA JEPHSON / 06/08/2020 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 06/08/2020 | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM COMMON FARM SHEEPTICK LANE LIDLINGTON BEDFORDSHIRE MK43 0SJ | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 06/08/2020 | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 06/08/2020 | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 06/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHSON | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 01/12/2011 | View document |
| 29 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 8 pages | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 06/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELHAM JEPHSON / 06/10/2009 · 2 pages | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 06/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 06/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 06/10/2009 · 2 pages | View document |
| 22 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Oct 2009 | COMPANY NAME CHANGED RICHARD JEPHSON & CO LIMITED CERTIFICATE ISSUED ON 18/10/09 | View document |
| 6 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 1 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | COMPANY NAME CHANGED BOW BRICKHILL BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 25/02/08 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | £ IC 200/100 12/10/06 £ SR 100@1=100 | View document |
| 15 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Oct 2002 | COMPANY NAME CHANGED J. AND J. PALOMINOS LIMITED CERTIFICATE ISSUED ON 16/10/02 | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 7 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RQ | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 30 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 1 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |