Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00321773 |
Record last updated | Tuesday, June 18, 2024 8:07:12 AM UTC |
Official Address | Adele Houserk Road St Annes On Sea Central There are 3 companies registered at this street |
Locality | Central |
Region | Lancashire, England |
Postal Code | FY81RE |
Sector | Retail sale of watches and jewellery in specialised stores |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 11, 2024 | Resignation of one Secretary (a woman) | |
Registry | Jun 11, 2024 | Appointment of a woman as Secretary | |
Registry | Dec 4, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2019 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Mar 1, 2019 | Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 9, 2018 | Appointment of a woman | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Sep 11, 2015 | Appointment of a woman as Secretary | |
Registry | Aug 7, 2013 | Annual return | |
Financials | Nov 29, 2012 | Annual accounts | |
Registry | Aug 10, 2012 | Annual return | |
Registry | Feb 22, 2012 | Section 175 comp act 06 08 | |
Registry | Feb 22, 2012 | Notice of name or other designation of class of shares | |
Financials | Nov 21, 2011 | Annual accounts | |
Registry | Jul 27, 2011 | Annual return | |
Financials | Nov 9, 2010 | Annual accounts | |
Registry | Jul 29, 2010 | Annual return | |
Registry | Mar 5, 2010 | Change of particulars for director | |
Registry | Mar 5, 2010 | Change of particulars for director 3217... | |
Registry | Mar 5, 2010 | Change of particulars for director | |
Registry | Mar 5, 2010 | Change of particulars for director 3217... | |
Registry | Mar 5, 2010 | Change of particulars for secretary | |
Financials | Dec 5, 2009 | Annual accounts | |
Registry | Aug 13, 2009 | Annual return | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Aug 18, 2008 | Annual return | |
Registry | Sep 6, 2007 | Annual return 3217... | |
Financials | Aug 21, 2007 | Annual accounts | |
Registry | Dec 10, 2006 | Alteration to memorandum and articles | |
Financials | Nov 22, 2006 | Annual accounts | |
Registry | Sep 1, 2006 | Appointment of a director | |
Registry | Aug 18, 2006 | Annual return | |
Registry | Mar 14, 2006 | Return by a company purchasing its own shares | |
Registry | Mar 1, 2006 | Section 175 comp act 06 08 | |
Financials | Nov 25, 2005 | Annual accounts | |
Registry | Sep 26, 2005 | Appointment of a secretary | |
Registry | Sep 26, 2005 | Resignation of a director | |
Registry | Aug 9, 2005 | Annual return | |
Financials | Nov 26, 2004 | Annual accounts | |
Registry | Aug 4, 2004 | Annual return | |
Financials | Nov 26, 2003 | Annual accounts | |
Registry | Aug 8, 2003 | Annual return | |
Financials | Nov 21, 2002 | Annual accounts | |
Registry | Aug 16, 2002 | Annual return | |
Financials | Nov 27, 2001 | Annual accounts | |
Registry | Jul 23, 2001 | Annual return | |
Financials | Dec 8, 2000 | Annual accounts | |
Registry | Aug 15, 2000 | Appointment of a director | |
Registry | Aug 8, 2000 | Annual return | |
Financials | Dec 9, 1999 | Annual accounts | |
Registry | Jul 9, 1999 | Annual return | |
Registry | Jan 12, 1999 | Change of name certificate | |
Financials | Dec 7, 1998 | Annual accounts | |
Registry | Jul 9, 1998 | Annual return | |
Financials | Dec 9, 1997 | Annual accounts | |
Registry | Jul 13, 1997 | Annual return | |
Financials | Dec 16, 1996 | Annual accounts | |
Registry | Jul 9, 1996 | Annual return | |
Financials | Dec 11, 1995 | Annual accounts | |
Registry | Jul 7, 1995 | Annual return | |
Financials | Nov 24, 1994 | Annual accounts | |
Registry | Jul 6, 1994 | Annual return | |
Financials | Dec 19, 1993 | Annual accounts | |
Registry | Aug 6, 1993 | Return by a company purchasing its own shares | |
Registry | Jul 21, 1993 | Annual return | |
Registry | Jul 21, 1993 | S80a,252,366a,369 | |
Registry | Jul 21, 1993 | Memorandum of association | |
Registry | Jul 21, 1993 | Removal of secretary/director | |
Financials | Dec 14, 1992 | Annual accounts | |
Registry | Jul 18, 1992 | Three appointments: 3 men | |
Registry | Jul 17, 1992 | Annual return | |
Registry | Apr 15, 1992 | Director resigned, new director appointed | |
Financials | Oct 1, 1991 | Annual accounts | |
Registry | Sep 13, 1991 | Annual return | |
Financials | Dec 13, 1990 | Annual accounts | |
Registry | Dec 13, 1990 | Annual return | |
Financials | Dec 14, 1989 | Annual accounts | |
Registry | Dec 14, 1989 | Annual return | |
Registry | Apr 10, 1989 | Annual return 3217... | |
Financials | Dec 16, 1988 | Annual accounts | |
Registry | Dec 16, 1988 | Annual return | |
Financials | Dec 16, 1987 | Annual accounts | |
Registry | Dec 16, 1987 | Annual return | |
Financials | Dec 9, 1986 | Annual accounts | |
Registry | Jan 23, 1982 | Annual return | |
Registry | Jul 19, 1979 | Miscellaneous document | |
Financials | Aug 20, 1975 | Annual accounts |