Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00456451 |
Record last updated | Wednesday, February 26, 2020 3:10:58 AM UTC |
Official Address | 7 Westgate Central There are 27 companies registered at this street |
Postal Code | PE11PX |
Sector | Retail sale of watches and jewellery in specialised stores |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 23, 2020 | Resignation of one Director (a man) | |
Registry | Feb 1, 2020 | Appointment of a woman | |
Registry | Sep 21, 2016 | Appointment of a man as Systems Analyst and Director | |
Registry | Sep 8, 2016 | Appointment of a man as Director and Accountant | |
Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 10, 2013 | Annual return | |
Financials | Jun 18, 2013 | Annual accounts | |
Registry | Sep 14, 2012 | Annual return | |
Financials | May 14, 2012 | Annual accounts | |
Registry | Sep 12, 2011 | Annual return | |
Financials | May 13, 2011 | Annual accounts | |
Registry | Sep 13, 2010 | Annual return | |
Registry | Sep 13, 2010 | Change of particulars for director | |
Registry | Sep 13, 2010 | Change of particulars for director 4564... | |
Registry | Sep 13, 2010 | Change of particulars for director | |
Registry | Sep 13, 2010 | Change of particulars for secretary | |
Financials | Jul 29, 2010 | Annual accounts | |
Registry | Sep 14, 2009 | Annual return | |
Financials | Jul 6, 2009 | Annual accounts | |
Registry | Sep 9, 2008 | Annual return | |
Financials | Jun 6, 2008 | Annual accounts | |
Registry | Sep 5, 2007 | Annual return | |
Financials | Jun 18, 2007 | Annual accounts | |
Registry | Sep 7, 2006 | Annual return | |
Financials | Jun 19, 2006 | Annual accounts | |
Registry | Sep 9, 2005 | Annual return | |
Registry | Sep 9, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | Sep 17, 2004 | Annual return | |
Financials | Jul 15, 2004 | Annual accounts | |
Registry | Nov 12, 2003 | Annual return | |
Financials | Jul 2, 2003 | Annual accounts | |
Registry | Sep 12, 2002 | Annual return | |
Registry | Sep 12, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 12, 2002 | Director's particulars changed | |
Financials | Aug 20, 2002 | Annual accounts | |
Registry | Feb 11, 2002 | Appointment of a director | |
Registry | Feb 1, 2002 | Appointment of a man as Jeweller and Director | |
Registry | Jan 9, 2002 | Resignation of a director | |
Registry | Dec 24, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 7, 2001 | Annual return | |
Financials | Jul 27, 2001 | Annual accounts | |
Registry | Sep 19, 2000 | Annual return | |
Financials | Jul 10, 2000 | Annual accounts | |
Financials | Oct 28, 1999 | Annual accounts 4564... | |
Registry | Sep 13, 1999 | Appointment of a secretary | |
Registry | Sep 13, 1999 | Annual return | |
Registry | Sep 1, 1999 | Appointment of a man as Secretary | |
Registry | Jun 23, 1999 | Resignation of a secretary | |
Registry | May 25, 1999 | Resignation of one Secretary (a man) | |
Financials | Oct 5, 1998 | Annual accounts | |
Registry | Sep 10, 1998 | Annual return | |
Registry | Oct 28, 1997 | Annual return 4564... | |
Financials | Jul 14, 1997 | Annual accounts | |
Registry | Sep 30, 1996 | Annual return | |
Financials | Jun 17, 1996 | Annual accounts | |
Financials | Oct 19, 1995 | Annual accounts 4564... | |
Registry | Sep 6, 1995 | Annual return | |
Financials | Sep 16, 1994 | Annual accounts | |
Registry | Sep 6, 1994 | Annual return | |
Financials | Oct 21, 1993 | Annual accounts | |
Registry | Sep 12, 1993 | Director's particulars changed | |
Registry | Sep 12, 1993 | Annual return | |
Financials | Oct 22, 1992 | Annual accounts | |
Registry | Sep 8, 1992 | Annual return | |
Financials | Nov 13, 1991 | Annual accounts | |
Registry | Nov 4, 1991 | Director resigned, new director appointed | |
Registry | Nov 4, 1991 | Annual return | |
Registry | Sep 3, 1991 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Financials | Sep 19, 1990 | Annual accounts | |
Registry | Sep 19, 1990 | Annual return | |
Registry | Dec 15, 1989 | Annual return 4564... | |
Financials | Dec 12, 1989 | Annual accounts | |
Financials | Nov 9, 1988 | Annual accounts 4564... | |
Registry | Nov 9, 1988 | Annual return | |
Registry | Jan 14, 1988 | Annual return 4564... | |
Financials | Jan 14, 1988 | Annual accounts | |
Financials | Jan 30, 1987 | Annual accounts 4564... | |
Registry | Jun 17, 1986 | Annual return |