JAFFARANCH LIMITED

23 Dartford Road, March, PE15 8AN, Cambridgeshire, England
StatusACTIVE
Company No.01860166
CategoryPrivate Limited Company
Incorporated01 Nov 1984
Age39 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

JAFFARANCH LIMITED is an active private limited company with number 01860166. It was incorporated 39 years, 6 months, 14 days ago, on 01 November 1984. The company address is 23 Dartford Road, March, PE15 8AN, Cambridgeshire, England.



Company Fillings

Confirmation statement with no updates

Date: 02 Apr 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

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Accounts with accounts type micro entity

Date: 05 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 15 Apr 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

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Accounts with accounts type micro entity

Date: 15 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 01 Apr 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

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Accounts with accounts type micro entity

Date: 04 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 Apr 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Accounts with accounts type micro entity

Date: 18 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Apr 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

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Accounts with accounts type dormant

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 17 Apr 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Accounts with accounts type dormant

Date: 12 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 05 Apr 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Change person director company with change date

Date: 05 Apr 2018

Action Date: 30 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Victor Charles Kenneth Allen

Change date: 2018-03-30

Documents

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Change person director company with change date

Date: 05 Apr 2018

Action Date: 30 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-03-30

Officer name: Mr Victor Charles Kenneth Allen

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Change to a person with significant control

Date: 05 Apr 2018

Action Date: 30 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Victor Charles Kenneth Allen

Change date: 2018-03-30

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Accounts with accounts type dormant

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 10 Apr 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Change registered office address company with date old address new address

Date: 11 Jul 2016

Action Date: 11 Jul 2016

Category: Address

Type: AD01

Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Change date: 2016-07-11

New address: 23 Dartford Road March Cambridgeshire PE15 8AN

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Accounts with accounts type total exemption small

Date: 27 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2016

Action Date: 30 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-30

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Termination secretary company with name termination date

Date: 27 Apr 2016

Action Date: 28 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Elizabeth Brooks

Termination date: 2015-10-28

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Termination secretary company with name termination date

Date: 27 Apr 2016

Action Date: 28 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-10-28

Officer name: Elizabeth Brooks

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Accounts with accounts type total exemption small

Date: 08 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2015

Action Date: 30 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-30

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Accounts with accounts type total exemption small

Date: 05 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2014

Action Date: 30 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-30

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Accounts with accounts type total exemption small

Date: 03 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2013

Action Date: 30 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-30

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Accounts with accounts type total exemption small

Date: 22 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2012

Action Date: 30 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-30

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Accounts with accounts type total exemption small

Date: 22 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2011

Action Date: 30 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-30

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Accounts with accounts type total exemption full

Date: 08 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 May 2010

Action Date: 30 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-30

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Change person director company with change date

Date: 17 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Victor Charles Kenneth Allen

Documents

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Change registered office address company with date old address

Date: 08 Mar 2010

Action Date: 08 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-08

Old address: 3Rd Floor 7-10 Chandos Street London W1G 9DQ

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/09; full list of members

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Legacy

Date: 14 May 2009

Category: Address

Type: 287

Description: Registered office changed on 14/05/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ

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Accounts with accounts type total exemption small

Date: 18 Feb 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type total exemption small

Date: 19 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 15 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/08; full list of members

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Legacy

Date: 15 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 15/04/2008 from 2 tavistock place london WC1H 9SS

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Accounts with accounts type dormant

Date: 18 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/07; full list of members

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Accounts with accounts type dormant

Date: 17 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 05 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/06; full list of members

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Accounts with accounts type dormant

Date: 15 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/05; full list of members

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Accounts with accounts type dormant

Date: 22 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/04; full list of members

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Accounts with accounts type dormant

Date: 22 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Jul 2003

Category: Address

Type: 287

Description: Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU

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Legacy

Date: 07 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/03; full list of members

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Accounts with accounts type dormant

Date: 27 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 10 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/02; full list of members

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Accounts with accounts type dormant

Date: 11 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/01; full list of members

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Accounts with accounts type dormant

Date: 03 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 11 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/00; full list of members

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Accounts with accounts type dormant

Date: 09 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 16 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/99; no change of members

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Accounts with accounts type dormant

Date: 29 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/98; full list of members

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Accounts with accounts type full

Date: 02 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 07 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/97; no change of members

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Accounts with accounts type full

Date: 24 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 10 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/96; no change of members

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Accounts with accounts type full

Date: 02 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 03 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/95; full list of members

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Legacy

Date: 21 Mar 1995

Category: Address

Type: 287

Description: Registered office changed on 21/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA

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Accounts with accounts type full

Date: 03 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 19 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/94; no change of members

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Legacy

Date: 22 Mar 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 09 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 02 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/93; no change of members

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Legacy

Date: 18 Jan 1993

Category: Annual-return

Type: 363b

Description: Return made up to 30/03/92; full list of members

Documents

Legacy

Date: 18 Jan 1993

Category: Annual-return

Type: 363b

Description: Return made up to 30/03/91; no change of members

Documents

Accounts with accounts type full

Date: 05 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 14 Jul 1992

Category: Address

Type: 287

Description: Registered office changed on 14/07/92 from: bloomsbury house 74/77 great russell street bloomsbury square london WC1B 3DA

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Accounts with accounts type full

Date: 01 Jun 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 14 Nov 1990

Category: Address

Type: 287

Description: Registered office changed on 14/11/90 from: 501 norwood road london SE27 9DJ

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Accounts with accounts type full

Date: 24 Apr 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 24 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/03/90; full list of members

Documents

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Legacy

Date: 20 Mar 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/06 to 31/12

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Accounts with accounts type full

Date: 06 Jul 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 06 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 02/05/89; full list of members

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Legacy

Date: 17 May 1989

Category: Capital

Type: 88(2)

Description: Wd 08/05/89 ad 13/04/89--------- £ si 98@1=98 £ ic 2/100

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Accounts with accounts type small

Date: 05 Aug 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

Documents

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Legacy

Date: 05 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

Documents

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Accounts with accounts type small

Date: 27 May 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

Documents

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Legacy

Date: 27 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

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Legacy

Date: 04 Mar 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/06

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Accounts with accounts type full

Date: 13 Feb 1987

Action Date: 14 May 1985

Category: Accounts

Type: AA

Made up date: 1985-05-14

Documents

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Legacy

Date: 13 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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