| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
delete address 5 Gram
10 Gram
20 Gram
1 Ounce
50 Gram
100 Gram
250 Gram |
| 2024-03-12 |
delete person Connor Campbell |
| 2024-03-12 |
delete source_ip 34.141.72.9 |
| 2024-03-12 |
insert about_pages_linkeddomain threads.net |
| 2024-03-12 |
insert address GB 157 0712 74
32-36 Harrowside, Blackpool, Lancashire, FY4 1RJ |
| 2024-03-12 |
insert contact_pages_linkeddomain threads.net |
| 2024-03-12 |
insert index_pages_linkeddomain threads.net |
| 2024-03-12 |
insert person Lawrence Chard |
| 2024-03-12 |
insert product_pages_linkeddomain threads.net |
| 2024-03-12 |
insert source_ip 3.72.140.173 |
| 2024-03-12 |
insert terms_pages_linkeddomain threads.net |
| 2023-08-08 |
delete source_ip 172.67.75.219 |
| 2023-08-08 |
delete source_ip 104.26.8.187 |
| 2023-08-08 |
delete source_ip 104.26.9.187 |
| 2023-08-08 |
insert source_ip 34.141.72.9 |
| 2023-08-08 |
insert source_ip 35.156.224.161 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-02-03 |
delete person Chards Little Helper |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-02 |
delete address 50 Pence
1 Pound
2 Pound
5 Pound / Crown
10 Pound
20 Pound
50 Pound |
| 2023-01-02 |
delete person Bruce Rushin |
| 2023-01-02 |
delete person David Lawrence |
| 2023-01-02 |
delete person Robin Shaw |
| 2023-01-02 |
delete person Wade Robinson |
| 2023-01-02 |
insert person Chards Little Helper |
| 2022-11-30 |
delete person George William de Saulles |
| 2022-11-30 |
delete person Huang Qin |
| 2022-11-30 |
insert person Bruce Rushin |
| 2022-11-30 |
insert person David Cornell |
| 2022-11-30 |
insert person Norman Sillman |
| 2022-11-30 |
insert person Robin Shaw |
| 2022-11-30 |
insert person Wade Robinson |
| 2022-10-29 |
delete person David Cornell |
| 2022-10-29 |
delete person Mary Gillick |
| 2022-10-29 |
delete person Wade Robinson |
| 2022-10-29 |
insert person Edgar Fuller |
| 2022-10-29 |
insert person George William de Saulles |
| 2022-10-29 |
insert person Martin Jennings |
| 2022-09-27 |
delete person Alex Colville |
| 2022-09-27 |
delete person Norman Sillman |
| 2022-09-27 |
delete person Tom Vaughan |
| 2022-09-27 |
insert person David Lawrence |
| 2022-09-27 |
insert person Mary Gillick |
| 2022-08-24 |
delete person David Lawrence |
| 2022-07-25 |
delete person Dominique Holmes |
| 2022-07-25 |
delete person Justin Graham |
| 2022-07-25 |
delete person Natasha Preece |
| 2022-07-25 |
insert person Alex Colville |
| 2022-06-23 |
delete person Jennifer McKenna |
| 2022-06-23 |
delete person Lisa Thomson-Khan |
| 2022-06-23 |
delete person Nathalie Lagacé |
| 2022-06-23 |
insert person Adolph A. Weinman |
| 2022-06-23 |
insert person Dominique Holmes |
| 2022-06-23 |
insert person John Mercanti |
| 2022-06-23 |
insert person Justin Graham |
| 2022-06-23 |
insert person Natasha Preece |
| 2022-05-23 |
delete address In Stock
1974 Isle of Man |
| 2022-05-23 |
delete person Dan Thorne |
| 2022-05-23 |
insert person David Cornell |
| 2022-05-23 |
insert person Huang Qin |
| 2022-04-22 |
delete person Adolph A. Weinman |
| 2022-04-22 |
delete person Huang Qin |
| 2022-04-22 |
delete person John Mercanti |
| 2022-04-22 |
insert person Dan Thorne |
| 2022-04-22 |
insert person David Lawrence |
| 2022-04-22 |
insert person James Earle Fraser |
| 2022-04-22 |
insert person Jennifer McKenna |
| 2022-04-22 |
insert person Pierre Leduc |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIANA SAPPHIRE CHARD / 02/01/2022 |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-23 |
delete address Add Stock Alert
1965 Isle of Man |
| 2021-12-23 |
delete address Add Stock Alert
1973 Isle of Man |
| 2021-12-23 |
delete person Arnaldo Marchetti |
| 2021-12-23 |
delete person Jennifer McKenna |
| 2021-12-23 |
delete terms_pages_linkeddomain www.gov.uk |
| 2021-12-23 |
insert person Adolph A. Weinman |
| 2021-12-23 |
insert person Arnold Nogy |
| 2021-12-23 |
insert person Dr Stuart Devlin |
| 2021-12-23 |
insert person Huang Qin |
| 2021-12-23 |
insert person John Mercanti |
| 2021-12-23 |
insert person Jovan Radanovich |
| 2021-12-23 |
insert person Lisa Thomson-Khan |
| 2021-12-23 |
insert person Nathalie Lagacé |
| 2021-12-23 |
insert person Norman Sillman |
| 2021-12-23 |
insert person Robert Graham |
| 2021-12-23 |
insert person Robert-Ralph Carmichael |
| 2021-12-23 |
insert person Tong Fang |
| 2021-12-23 |
insert person William Woodruff |
| 2021-12-23 |
insert person Émilie Damstra |
| 2021-10-01 |
insert person Monique Reeves |
| 2021-10-01 |
insert registration_number 01378220 |
| 2021-08-31 |
delete address Add Stock Alert
2020 Isle of Man |
| 2021-08-31 |
insert address In Stock
2020 Isle of Man |
| 2021-06-26 |
delete about_pages_linkeddomain google.com |
| 2021-06-26 |
delete address In Stock
2020 Isle of Man |
| 2021-06-26 |
delete contact_pages_linkeddomain google.com |
| 2021-06-26 |
delete index_pages_linkeddomain google.com |
| 2021-06-26 |
delete management_pages_linkeddomain google.com |
| 2021-06-26 |
delete person Arnold Nogy |
| 2021-06-26 |
delete person Caren Heine |
| 2021-06-26 |
delete person Dr Stuart Devlin |
| 2021-06-26 |
delete person Jovan Radanovich |
| 2021-06-26 |
delete person Lisa Thomson-Khan |
| 2021-06-26 |
delete person Luc Normandin |
| 2021-06-26 |
delete person Monique Reeves |
| 2021-06-26 |
delete person Nathalie Lagacé |
| 2021-06-26 |
delete person Robert Graham |
| 2021-06-26 |
delete person Robert-Ralph Carmichael |
| 2021-06-26 |
delete person Tong Fang |
| 2021-06-26 |
delete person William Woodruff |
| 2021-06-26 |
delete person Émilie Damstra |
| 2021-06-26 |
delete phone +44 1253 343081 |
| 2021-06-26 |
delete product_pages_linkeddomain google.com |
| 2021-06-26 |
delete terms_pages_linkeddomain google.com |
| 2021-06-26 |
insert address Add Stock Alert
2020 Isle of Man |
| 2021-06-26 |
insert person Aleysha Howarth |
| 2021-06-26 |
insert person Arnaldo Marchetti |
| 2021-05-25 |
delete person Darryl Bellotti |
| 2021-05-25 |
delete person Lilyane Coulombe |
| 2021-05-25 |
delete person Norman Sillman |
| 2021-05-25 |
delete person Timothy Noad |
| 2021-05-25 |
insert person Arnold Nogy |
| 2021-05-25 |
insert person Caren Heine |
| 2021-05-25 |
insert person Luc Normandin |
| 2021-05-25 |
insert person Monique Reeves |
| 2021-05-25 |
insert person Robert Graham |
| 2021-04-07 |
delete address 1 Gram
2.5 Gram
5 Gram
10 Gram
20 Gram
1 Ounce
50 Gram |
| 2021-04-07 |
delete person Aleysha Howarth |
| 2021-04-07 |
delete person James Earle Fraser |
| 2021-04-07 |
insert address 32-36 Harrowside, Blackpool, FY4 1LY |
| 2021-04-07 |
insert address 5 Gram
10 Gram
20 Gram
1 Ounce
50 Gram
100 Gram
250 Gram |
| 2021-04-07 |
insert address Add Stock Alert
1965 Isle of Man |
| 2021-04-07 |
insert address In Stock
2002 Isle of Man |
| 2021-04-07 |
insert address In Stock
2020 Isle of Man |
| 2021-04-07 |
insert person Darryl Bellotti |
| 2021-04-07 |
insert person David Wyatt |
| 2021-04-07 |
insert person Dr Stuart Devlin |
| 2021-04-07 |
insert person Jennifer McKenna |
| 2021-04-07 |
insert person Jovan Radanovich |
| 2021-04-07 |
insert person Lilyane Coulombe |
| 2021-04-07 |
insert person Lisa Thomson-Khan |
| 2021-04-07 |
insert person Nathalie Lagacé |
| 2021-04-07 |
insert person Neil Hollis |
| 2021-04-07 |
insert person Norman Sillman |
| 2021-04-07 |
insert person Robert-Ralph Carmichael |
| 2021-04-07 |
insert person Timothy Noad |
| 2021-04-07 |
insert person Tong Fang |
| 2021-04-07 |
insert person William Woodruff |
| 2021-04-07 |
insert person Émilie Damstra |
| 2021-04-07 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2021-04-07 |
insert terms_pages_linkeddomain royalmail.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-29 |
delete address 32-36 Harrowside, Blackpool, FY4 1LY |
| 2021-01-29 |
delete address South African Mint (2)
South African Mint |
| 2021-01-29 |
delete person Jennifer McKenna |
| 2021-01-29 |
delete person Norman Sillman |
| 2021-01-29 |
delete person P. Pander |
| 2021-01-29 |
delete phone +44 (0) 1253 408058 |
| 2021-01-29 |
delete source_ip 172.67.134.140 |
| 2021-01-29 |
delete source_ip 104.28.30.104 |
| 2021-01-29 |
delete source_ip 104.28.31.104 |
| 2021-01-29 |
insert person Johann Ochs |
| 2021-01-29 |
insert person John Croker |
| 2021-01-29 |
insert person Raphael Maklouf |
| 2021-01-29 |
insert source_ip 172.67.75.219 |
| 2021-01-29 |
insert source_ip 104.26.8.187 |
| 2021-01-29 |
insert source_ip 104.26.9.187 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED DUNCAN LORENZO CHARD |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED IAN DAVIS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED JULIANA SAPPHIRE CHARD |
| 2020-10-10 |
delete person Arnaldo Marchetti |
| 2020-10-10 |
insert address 32-36 Harrowside, Blackpool, FY4 1RJ, United Kingdom |
| 2020-10-10 |
insert address South African Mint (2)
South African Mint |
| 2020-10-10 |
insert person Norman Sillman |
| 2020-10-10 |
insert person P. Pander |
| 2020-07-26 |
delete person Jean Baptiste Merlen |
| 2020-07-26 |
delete person Norman Sillman |
| 2020-07-26 |
delete person Robert Hunt |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
delete person Edwina Ellis |
| 2020-06-25 |
insert person James Earle Fraser |
| 2020-06-25 |
insert person Jean Baptiste Merlen |
| 2020-06-25 |
insert source_ip 172.67.134.140 |
| 2020-04-25 |
delete person George William De Saulles |
| 2020-04-25 |
delete person Gold Sovereign Victoria Jubilee |
| 2020-04-25 |
delete person Gold Sovereign Victoria Old |
| 2020-04-25 |
delete person Joseph Edgar Boehm |
| 2020-04-25 |
delete person Neil Hollis |
| 2020-04-25 |
delete person St George Bullion |
| 2020-04-25 |
delete person Thomas Brock |
| 2020-04-25 |
insert person Norman Sillman |
| 2020-04-25 |
insert person Robert Hunt |
| 2020-04-25 |
insert person Thomas Pesendorfer |
| 2020-04-25 |
insert phone +44 1253 343081 |
| 2020-03-25 |
insert otherexecutives Young Head Shield |
| 2020-03-25 |
delete person P. Pander |
| 2020-03-25 |
insert person Edgar Bertram |
| 2020-03-25 |
insert person Gold Sovereign Victoria Jubilee |
| 2020-03-25 |
insert person Gold Sovereign Victoria Old |
| 2020-03-25 |
insert person Joseph Edgar Boehm |
| 2020-03-25 |
insert person St George Bullion |
| 2020-03-25 |
insert person Thomas Brock |
| 2020-03-25 |
insert person William Wyon |
| 2020-03-25 |
insert person Young Head Shield |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-23 |
insert person Arnaldo Marchetti |
| 2020-02-23 |
insert person Edwina Ellis |
| 2020-02-23 |
insert person James Barton Longacre |
| 2020-02-23 |
insert person John Tanner |
| 2020-02-23 |
insert person Lewis Pingo |
| 2020-02-23 |
insert person Thomas Pingo |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-20 |
delete person Edwina Ellis |
| 2020-01-20 |
delete person Stefan Schwartz |
| 2020-01-20 |
insert person Edgar Bertram |
| 2020-01-20 |
insert person John Hobson Nicholson |
| 2020-01-20 |
insert person Leslie Lindsay |
| 2020-01-20 |
insert person P. Pander |
| 2020-01-20 |
insert person Thomas Humphrey Paget |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-13 |
delete person Assaf Berg |
| 2019-12-13 |
delete person Charles Anthony |
| 2019-12-13 |
delete person Derek Anthony |
| 2019-12-13 |
insert address Status: 2 Grades Available
1915 Gold Austrian 1 Ducat |
| 2019-12-13 |
insert person Aleysha Howarth |
| 2019-12-13 |
insert person George William De Saulles |
| 2019-12-13 |
insert person Joseph Edgar Boehm |
| 2019-12-13 |
insert person Natasha Muhl |
| 2019-12-13 |
insert person Neil Hollis |
| 2019-12-13 |
insert person Stefan Schwartz |
| 2019-12-13 |
insert person Thomas Brock |
| 2019-12-13 |
insert person Tom Vaughan |
| 2019-12-13 |
insert person Wade Robinson |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013782200003 |
| 2019-11-12 |
insert about_pages_linkeddomain google.com |
| 2019-11-12 |
insert contact_pages_linkeddomain google.com |
| 2019-11-12 |
insert index_pages_linkeddomain google.com |
| 2019-11-12 |
insert management_pages_linkeddomain google.com |
| 2019-11-12 |
insert person Richard Yeo |
| 2019-11-12 |
insert product_pages_linkeddomain google.com |
| 2019-11-12 |
insert terms_pages_linkeddomain google.com |
| 2019-10-13 |
delete address Reduced Premiums
1973 Isle of Man |
| 2019-10-13 |
delete source_ip 88.99.89.238 |
| 2019-10-13 |
insert person Miley Busiek |
| 2019-10-13 |
insert source_ip 104.28.30.104 |
| 2019-10-13 |
insert source_ip 104.28.31.104 |
| 2019-09-12 |
delete address 296.15 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-09-12 |
insert address Reduced Premiums
1973 Isle of Man |
| 2019-09-12 |
insert person Arnold Machin |
| 2019-09-12 |
insert person Dora de Pédery-Hunt |
| 2019-09-12 |
insert person Edwina Ellis |
| 2019-09-12 |
insert person Ian Rank-Broadley |
| 2019-09-12 |
insert person Jean Baptiste Merlen |
| 2019-09-12 |
insert person Jody Clark |
| 2019-09-12 |
insert person Otto Schultz |
| 2019-09-12 |
insert person Philip Nathan |
| 2019-09-12 |
insert person Susanna Blunt |
| 2019-09-12 |
insert person William Wyon |
| 2019-08-13 |
delete address 267.35 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-08-13 |
insert address 296.15 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-08-13 |
insert terms_pages_linkeddomain www.gov.uk |
| 2019-07-14 |
insert address 267.35 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-06-13 |
delete address 234.80 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-05-11 |
delete address 237.60 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-05-11 |
insert address 234.80 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-04-10 |
delete address 232.05 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-04-10 |
insert address 237.60 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-03-10 |
delete address 238.30 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-03-10 |
delete product_pages_linkeddomain 24carat.co.uk |
| 2019-03-10 |
delete product_pages_linkeddomain goldsovereigns.co.uk |
| 2019-03-10 |
delete product_pages_linkeddomain taxfreegold.co.uk |
| 2019-03-10 |
insert address 232.05 (VAT Exempt)
Out of Stock
1775 UK Coin Guinea VF George III Gold |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 521 LYTHAM ROAD BLACKPOOL FY4 1RJ |
| 2016-08-07 |
insert address 32 - 36 HARROWSIDE BLACKPOOL ENGLAND FY4 1RJ |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
521 LYTHAM ROAD
BLACKPOOL
FY4 1RJ |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-13 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARD / 01/01/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHARD / 01/01/2015 |
| 2015-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CHARD / 01/01/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 9 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-04-10 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-04-07 |
delete address 521 LYTHAM ROAD BLACKPOOL ENGLAND FY4 1RJ |
| 2014-04-07 |
insert address 521 LYTHAM ROAD BLACKPOOL FY4 1RJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-04-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-03-31 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU |
| 2014-03-07 |
insert address 521 LYTHAM ROAD BLACKPOOL ENGLAND FY4 1RJ |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
UNIT 2 OLYMPIC COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU
ENGLAND |
| 2013-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
delete company_previous_name OPPENHEIMER (JEWELLERS) LIMITED |
| 2013-08-01 |
update account_category MEDUM => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete address 54 CAUNCE STREET BLACKPOOL FY1 3LJ |
| 2013-06-25 |
insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 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 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
54 CAUNCE STREET
BLACKPOOL
FY1 3LJ |
| 2013-01-21 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-03-22 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-03-09 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-27 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARD / 10/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHARD / 10/01/2010 |
| 2009-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM:
327 CLIFTON DRIVE
ST ANNES
FY8 1HN |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1995-04-26 |
update statutory_documents ALTER MEM AND ARTS 20/04/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents COMPANY NAME CHANGED
OPPENHEIMER (JEWELLERS) LIMITED
CERTIFICATE ISSUED ON 03/09/93 |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-08 |
update statutory_documents ALLOTMENT OF SHARES |
| 1986-12-23 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1978-08-24 |
update statutory_documents ALLOTMENT OF SHARES |
| 1978-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |