MICHAEL JEFFERY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Current accounting period extended from 2023-12-29 to 2024-06-28

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01/05/241 May 2024 Full accounts made up to 2022-12-31

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05/02/245 February 2024 Satisfaction of charge 042620560004 in full

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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07/09/237 September 2023 Confirmation statement made on 2023-07-31 with updates

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17/05/2317 May 2023 Registration of charge 042620560005, created on 2023-04-28

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22/03/2322 March 2023 Full accounts made up to 2021-12-31

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

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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27/09/2227 September 2022 Confirmation statement made on 2022-07-31 with updates

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

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARY JEFFREY / 09/08/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JEFFERY / 09/08/2019

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JEFFERY / 06/04/2016

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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15/09/1515 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 10000

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03/06/153 June 2015 REDUCE ISSUED CAPITAL 18/05/2015

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03/06/153 June 2015 SOLVENCY STATEMENT DATED 18/05/15

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03/06/153 June 2015 STATEMENT BY DIRECTORS

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/01/1428 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042620560004

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/09/1225 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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18/01/1218 January 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 ARTICLES OF ASSOCIATION

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27/09/1027 September 2010 NC INC ALREADY ADJUSTED 29/07/2010

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17/09/1017 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/12/0917 December 2009 09/11/09 STATEMENT OF CAPITAL GBP 150000

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/0914 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/095 March 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/10/0823 October 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/07

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15/09/0615 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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17/10/0517 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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13/10/0413 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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07/11/027 November 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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