| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-07 |
delete company_previous_name JEWELMETRO LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOSEPH PATRICK ELDER |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP CRAGHILL / 14/04/2021 |
| 2021-05-10 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 3335 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-10-30 |
delete address 14 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ |
| 2020-10-30 |
insert address ESSENDON COUNTRY CLUB THE FARMHOUSE BEDWELL PARK ESSENDON HATFIELD HERTS AL9 6HN |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
14 HIGH STREET
WELWYN
HERTFORDSHIRE
AL6 9EQ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP CRAGHILL / 09/04/2019 |
| 2020-03-13 |
update statutory_documents CESSATION OF NEIL JAMES GRAY AS A PSC |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH PATRICK ELDER / 28/10/2019 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH PATRICK ELDER |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRAY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GRAY / 01/11/2018 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES GRAY / 01/11/2018 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GRAY / 01/11/2018 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES GRAY / 01/11/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-14 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 6668 |
| 2018-03-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP CRAGHILL / 16/11/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COOKE |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES |
| 2016-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-13 |
update statutory_documents ADOPT ARTICLES 01/04/2016 |
| 2016-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-13 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 6667 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-10 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-12 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-18 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-03-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LYNES |
| 2012-04-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CALLANDER |
| 2011-03-01 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-04-15 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CRAGHILL / 03/08/2007 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
14A HIGH STREET
WELWYN
HERTFORDSHIRE AL6 9EQ |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
03/01/02 |
| 2003-02-05 |
update statutory_documents £ NC 1000/100000
03/01 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents COMPANY NAME CHANGED
JEWELMETRO LIMITED
CERTIFICATE ISSUED ON 14/01/02 |
| 2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |