Date | Description |
2024-04-07 |
delete company_previous_name ANJET JEWELLERY LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2023-04-07 |
delete address 30 CITY ROAD LONDON EC1Y 2AB |
2023-04-07 |
insert address CORPORATE HOUSE CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR HERTS UNITED KINGDOM EN6 3JN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
2023-04-07 |
update registered_address |
2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
30 CITY ROAD
LONDON
EC1Y 2AB |
2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
2022-02-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2021-03-27 |
2020-06-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-04-07 |
update account_ref_day 28 => 27 |
2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-06-23 |
2020-03-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
2020-01-07 |
update account_ref_day 29 => 28 |
2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-23 |
2019-12-23 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SHELDON |
2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAXWELL SHELDON |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018 |
2018-05-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 |
2018-05-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 01/08/2016 |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update account_ref_month 9 => 3 |
2016-06-07 |
update accounts_next_due_date 2016-06-29 => 2016-12-29 |
2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-05 |
update statutory_documents PREVEXT FROM 29/09/2015 TO 29/03/2016 |
2016-04-19 |
update statutory_documents 16/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-09-07 |
update accounts_next_due_date 2015-09-29 => 2016-06-29 |
2015-08-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update account_ref_day 30 => 29 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-29 |
2015-06-29 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-04-17 |
update statutory_documents 16/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-04-23 |
update statutory_documents 16/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-02 |
update statutory_documents 16/04/13 FULL LIST |
2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 16/04/12 FULL LIST |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 16/04/11 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED JANICE SHELDON |
2010-04-22 |
update statutory_documents 16/04/10 FULL LIST |
2010-04-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
10-14 ACCOMMODATION ROAD
LONDON
NW11 8ED |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-17 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents COMPANY NAME CHANGED
ANJET JEWELLERY LIMITED
CERTIFICATE ISSUED ON 09/01/04 |
2003-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7HQ |
1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-11 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-04-19 |
update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |