JOFSON LIMITED
Company number 01308749 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 16 pages | View document |
| 14 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Notification of Jofson Ultimate Topco Limited as a person with significant control on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Jofson Holdings Limited as a person with significant control on 2025-10-07 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 5 pages | View document |
| 27 Aug 2025 | Director's details changed for Mrs Rachel Helen Martin on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Geoffrey Robert William Martin on 2025-08-27 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Sep 2024 | Notification of Jofson Holdings Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 27 Sep 2024 | Cessation of Overdale Holdings Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 24 Sep 2024 | Notification of Overdale Holdings Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | Notification of Jofson Investments Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | Cessation of Central Investments Limited as a person with significant control on 2024-09-23 · 1 page | View document |
| 24 Sep 2024 | Cessation of Jofson Investments Limited as a person with significant control on 2024-09-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · UNIT 25 ENTERPRISE DRIVE (OFF · ALDRIDGE ROAD) · STREETLY SUTTON COLDFIELD · WEST MIDLANDS · B74 2DY | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 21 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN MARTIN / 28/08/2010 · 2 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MOORE / 28/08/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT WILLIAM MARTIN / 28/08/2010 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HELEN MARTIN / 28/08/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1996 | APPROVE FREEHOLSD SALE 02/08/96 | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1996 | DIRECTOR RESIGNED | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Aug 1996 | ADOPT MEM AND ARTS 02/08/96 | View document |
| 12 Aug 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/08/96 | View document |
| 12 Aug 1996 | ALTER MEM AND ARTS 02/08/96 FIN ASSIST IN SHARE ACQ 02/08/96 DEED OF ACQUISITION 02/08/96 | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | S366A DISP HOLDING AGM 21/02/95 S252 DISP LAYING ACC 21/02/95 S386 DISP APP AUDS 21/02/95 | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Jun 1990 | DIRECTOR RESIGNED | View document |
| 8 Jan 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 27 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1986 | NEW DIRECTOR APPOINTED | View document |