| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK&G LIMITED |
| 2020-12-22 |
update statutory_documents CESSATION OF CLEARDALE LIMITED AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WEBSTER / 04/08/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_month 7 => 1 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 2017-05-07 |
insert company_previous_name ROCKC GEMS LIMITED |
| 2017-05-07 |
update name ROCKC GEMS LIMITED => WATCH GEMS LIMITED |
| 2017-04-07 |
update statutory_documents COMPANY NAME CHANGED ROCKC GEMS LIMITED
CERTIFICATE ISSUED ON 07/04/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-19 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-12 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-20 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-11-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents COMPANY NAME CHANGED L. WOOLLEY JEWELLERS LIMITED
CERTIFICATE ISSUED ON 28/12/11 |
| 2011-12-14 |
update statutory_documents CHANGE OF NAME 01/12/2011 |
| 2011-12-07 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
3RD FLOOR 42 WARSTONE LANE
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6JJ |
| 2010-11-18 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN VEDAL MILLARD / 23/06/2010 |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WEBSTER / 15/03/2009 |
| 2008-12-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents S366A DISP HOLDING AGM 09/08/06 |
| 2006-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
43 WARSTONE LANE
HOCKLEY
BIRMINGHAM
B18 6JJ |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS; AMEND |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
1/5 CARVER STREET
BIRMINGHAM
B1 3AS |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents S252 DISP LAYING ACC 31/12/90 |
| 1991-05-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
42/43 WARSTONE LANE
HOCKLEY
BIRMINGHAM
B18 6JJ |
| 1990-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM:
19 KENYON STREET
BIRMINGHAM
B18 6AR |
| 1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/86 |
| 1986-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/86 |
| 1986-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |