| TM01 |
Director's appointment terminated on 12th May 2023
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th May 2023
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st January 2022
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2022
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th August 2021
filed on: 10th, August 2021
|
resolution |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 12th July 2021
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 12th July 2021, company appointed a new person to the position of a secretary
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th March 2021
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 15th March 2021
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 29th August 2019, company appointed a new person to the position of a secretary
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th August 2019
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 29th August 2019
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th August 2019
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th April 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 1st May 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 12th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 12th November 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 3rd May 2015
filed on: 15th, September 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 3rd November 2014
filed on: 19th, December 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Medium company accounts made up to 28th February 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 31st October 2014
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 27-29 Cross Street Reading RG1 1ST on 7th November 2014 to Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
filed on: 7th, November 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 28th February 2015 to 30th April 2015
filed on: 7th, November 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th August 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th August 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th August 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 26th August 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 26th August 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th August 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 21st August 2007: 100.00 GBP
filed on: 15th, August 2014
|
capital |
|
| SH01 |
Statement of Capital on 21st August 2007: 100.00 GBP
filed on: 15th, August 2014
|
capital |
Free Download
(2 pages)
|
| AA |
Medium company accounts made up to 28th February 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2013
filed on: 5th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 5th September 2013: 100.00 GBP
|
capital |
|
| CERTNM |
Company name changed s d k jewellers LIMITEDcertificate issued on 09/01/13
filed on: 9th, January 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 9th January 2013
|
change of name |
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Full accounts for the period ending 29th February 2012
filed on: 28th, November 2012
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 26 Cross Street Reading Berks RG1 1SN on 6th November 2012
filed on: 6th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 28th February 2011
filed on: 5th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2011
filed on: 6th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th January 2011
filed on: 8th, September 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 16th August 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th August 2010
filed on: 24th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 28th February 2010 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 30th November 2009 to 28th February 2010
filed on: 18th, February 2010
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 15th September 2009 with complete member list
filed on: 15th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 7th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 20th August 2008 with complete member list
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 05/08/2008 from, 123 oaklands road, hanwell, london, W7 2DT
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on 21st August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on 21st August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On 17th August 2007 New secretary appointed;new director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th August 2007 Secretary resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th August 2007 New director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th August 2007 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th August 2007 New secretary appointed;new director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 17th August 2007 New director appointed
filed on: 17th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th August 2007 Secretary resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 17th August 2007 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(14 pages)
|