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MICHAEL JEFFERY LIMITED

Company number 04262056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 SH20 Statement by Directors
03 Jun 2015 SH19 Statement of capital on 3 June 2015
  • GBP 10,000
03 Jun 2015 CAP-SS Solvency Statement dated 18/05/15
03 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 150,000
28 Jan 2014 MR04 Satisfaction of charge 3 in full
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
13 Sep 2013 MR01 Registration of charge 042620560004
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Jan 2012 AAMD Amended accounts made up to 31 December 2010
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 150,000
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008