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 |
2023-09-30 |
delete source_ip 178.128.46.161 |
2023-09-30 |
insert source_ip 192.248.166.176 |
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 |
2023-04-06 |
delete source_ip 172.67.212.116 |
2023-04-06 |
delete source_ip 104.21.16.134 |
2023-04-06 |
insert source_ip 178.128.46.161 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
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 |
2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2021-01-30 |
delete address Workshop 53
5th Floor New House
67-68 Hatton Garden
London EC1N 8JY |
2021-01-30 |
delete source_ip 104.31.84.50 |
2021-01-30 |
delete source_ip 104.31.85.50 |
2021-01-30 |
insert source_ip 104.21.16.134 |
2020-10-10 |
delete address High Easter Road, Barnston, CM6 1NA |
2020-10-10 |
insert address 100 Hatton Garden
London
EC1N 8NX |
2020-10-10 |
insert address Unit 15 Lion Business Park
Dering Way
Gravesend
DA12 2DN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
insert source_ip 172.67.212.116 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-04-02 |
delete about_pages_linkeddomain userlike.com |
2020-04-02 |
delete contact_pages_linkeddomain userlike.com |
2020-04-02 |
delete contact_pages_linkeddomain wpgmaps.com |
2020-04-02 |
delete index_pages_linkeddomain userlike.com |
2020-04-02 |
delete product_pages_linkeddomain userlike.com |
2020-04-02 |
delete terms_pages_linkeddomain userlike.com |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-30 |
insert contact_pages_linkeddomain wpgmaps.com |
2019-03-21 |
insert about_pages_linkeddomain userlike.com |
2019-03-21 |
insert contact_pages_linkeddomain userlike.com |
2019-03-21 |
insert index_pages_linkeddomain userlike.com |
2019-03-21 |
insert product_pages_linkeddomain userlike.com |
2019-03-21 |
insert terms_pages_linkeddomain userlike.com |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents CESSATION OF PETER JAMES LESLIE TUSON AS A PSC |
2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TUSON |
2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUSON |
2018-11-05 |
delete address 14 Greville Street
Hatton Garden
London
EC1N 8SB |
2018-11-05 |
insert address Workshop 53
5th Floor New House
67-68 Hatton Garden
London EC1N 8JY |
2018-11-05 |
update primary_contact 14 Greville Street
Hatton Garden
London EC1N 8SB => Workshop 53
5th Floor New House
67-68 Hatton Garden
London EC1N 8JY |
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 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-02 |
delete office_emails ch..@coojewellers.com |
2017-07-02 |
delete address 7a High Street
Chelmsford
CM1 1BE |
2017-07-02 |
delete address 7a High Street
Town Centre
Chelmsford
CM1 1BE |
2017-07-02 |
delete address 7a High Street, Chelmsford, Essex CM1 1BE |
2017-07-02 |
delete email ch..@coojewellers.com |
2017-07-02 |
insert address High Easter Road, Barnston, Essex, CM6 1NA |
2017-05-15 |
delete address 35 Kirby Street
Hatton Garden
London |
2017-05-15 |
delete address 35 Kirby Street
Hatton Garden
London
EC1N 8TE |
2017-05-15 |
insert address 14 Greville Street
Hatton Garden
London
EC1N 8SB |
2017-05-15 |
update primary_contact 35 Kirby Street
Hatton Garden
London => 14 Greville Street
Hatton Garden
London EC1N 8SB |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-02 |
delete phone 020 7494 0757 |
2016-04-29 |
delete source_ip 88.208.235.3 |
2016-04-29 |
insert source_ip 104.31.84.50 |
2016-04-29 |
insert source_ip 104.31.85.50 |
2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-16 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-14 |
delete address COO Jewellers, 35 Kirby Street, Hatton Garden, London, United Kingdom, EC1N 8TE |
2016-01-14 |
delete address COO Jewellers, 7a High St, Town Centre, Chelmsford CM1 1BE |
2016-01-14 |
delete contact_pages_linkeddomain google.co.uk |
2016-01-14 |
insert address 35 Kirby Street
Hatton Garden
London
EC1N 8TE |
2016-01-14 |
insert address 7a High Street
Town Centre
Chelmsford
CM1 1BE |
2016-01-14 |
insert address High Easter Road
Barnston, Great Dunmow
CM6 1NA |
2016-01-14 |
insert address High Easter Road, Barnston, CM6 1NA |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete source_ip 104.28.30.10 |
2015-12-07 |
delete source_ip 104.28.31.10 |
2015-12-07 |
insert source_ip 88.208.235.3 |
2015-10-15 |
insert address 7a High Street
Chelmsford
CM1 1BE |
2015-10-15 |
insert contact_pages_linkeddomain google.co.uk |
2015-10-15 |
insert phone 020 7494 0757 |
2015-04-12 |
delete phone 01322 384172 |
2015-03-07 |
update returns_last_madeup_date 2014-03-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-04-28 => 2016-02-28 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-05 |
update statutory_documents 31/01/15 FULL LIST |
2015-01-15 |
delete source_ip 212.113.128.232 |
2015-01-15 |
insert source_ip 104.28.30.10 |
2015-01-15 |
insert source_ip 104.28.31.10 |
2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-04 |
insert phone 01322 384172 |
2014-05-07 |
delete address 124-126 CHURCH HILL LOUGHTON ESSEX UNITED KINGDOM IG10 1LH |
2014-05-07 |
insert address 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-28 |
insert office_emails ch..@coojewellers.com |
2014-02-28 |
insert address 7a High Street, Chelmsford, Essex CM1 1BE |
2014-02-28 |
insert address COO Jewellers, 7a High St, Town Centre, Chelmsford CM1 1BE |
2014-02-28 |
insert email ch..@coojewellers.com |
2014-02-28 |
insert phone 01245 263950 |
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 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-13 |
update statutory_documents ADOPT ARTICLES 10/06/2013 |
2013-08-13 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 1000 |
2013-08-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-07-30 |
update statutory_documents 31/03/13 FULL LIST |
2013-07-30 |
update statutory_documents FIRST GAZETTE |
2013-06-22 |
insert company_previous_name SIMPLY JEWELLERS LTD |
2013-06-22 |
update account_ref_month 12 => 3 |
2013-06-22 |
update accounts_next_due_date 2012-09-08 => 2012-09-30 |
2013-06-22 |
update name SIMPLY JEWELLERS LTD => COO JEWELLERS LTD |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-12-31 |
2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-31 |
update statutory_documents COMPANY NAME CHANGED SIMPLY JEWELLERS LTD
CERTIFICATE ISSUED ON 31/08/12 |
2012-08-08 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
2012-04-12 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 100 |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH |
2012-03-08 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES LESLIE TUSON |
2011-12-28 |
update statutory_documents 08/12/11 FULL LIST |
2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |