Date | Description |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-07 |
delete company_previous_name SETHI & SONS (JEWELLERS) LIMITED |
2021-12-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-10-30 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
2020-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2018-12-07 |
update account_category UNAUDITED ABRIDGED => null |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SINGH SETHI |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITU INDER KAUR SETHI |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-07-04 |
update statutory_documents 17/06/16 FULL LIST |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 30/06/2015 |
2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016 |
2016-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-08-12 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-15 |
update statutory_documents 17/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-07-15 |
update statutory_documents 17/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHAL SINGH SETHI |
2013-07-12 |
update statutory_documents 17/06/13 FULL LIST |
2013-06-25 |
update num_mort_charges 1 => 2 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 17/06/12 FULL LIST |
2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-01 |
update statutory_documents 17/06/11 FULL LIST |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARBANS SETHI |
2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 17/06/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/10/2009 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARBANS SINGH SETHI / 01/10/2009 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 01/10/2009 |
2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents COMPANY NAME CHANGED
SETHI & SONS (JEWELLERS) LIMITED
CERTIFICATE ISSUED ON 17/10/01 |
2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-10-24 |
update statutory_documents £ IC 500000/225000
25/09/95
£ SR 275000@1=275000 |
1995-10-24 |
update statutory_documents 275000 £1 SHS 25/09/95 |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-06 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
1995-06-05 |
update statutory_documents £ NC 5000/1000000
03/03/95 |
1995-06-05 |
update statutory_documents CONVERT RETAINED SHARE 10/03/95 |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
1992-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
1990-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM:
152 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
1990-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
1990-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/89 FROM:
154-156 COLLEGE ROAD
HARROW
MIDDX
HA1 1BH |
1989-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
1989-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
1988-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
1987-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1977-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |