STEFFAN THE JEWELLER LIMITED


Registered number: 01283023
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Name: STEFFAN THE JEWELLER LIMITED
STEFFAN THE JEWELLER LTD
Address: 4 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL
Incorporation Date: 1976-10-22

Company status: Active


Company Documents

date name form type
2022-04-21 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2021-06-01 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-12-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE STANTON / 05/05/2017 CH01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ELLIOT SUTER / 05/05/2017 CH01
2016-04-25 31/03/16 FULL LIST AR01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SUTER / 31/10/2016 CH01
2015-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH SUTER / 20/04/2015 CH01
2015-04-27 31/03/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ELLIOT SUTER / 20/04/2015 CH01
2014-05-01 31/03/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-22 31/03/13 FULL LIST AR01
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH SUTER / 31/03/2013 CH01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SUTER / 31/03/2013 CH01
2012-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-05-02 31/03/12 FULL LIST AR01
2012-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE STANTON / 17/09/2012 CH01
2011-04-12 31/03/11 FULL LIST AR01
2011-12-19 STATEMENT OF COMPANY'S OBJECTS CC04
2011-12-19 ADOPT ARTICLES 30/11/2011 RES01
2011-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ELLIOT SUTER / 31/03/2011 CH01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE STANTON / 31/03/2010 CH01
2010-10-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ELLIOT SUTER / 31/03/2010 CH01
2010-04-29 APPOINTMENT TERMINATED, DIRECTOR DEBORAH RICHARDS TM01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH SUTER / 31/03/2010 CH01
2010-04-22 31/03/10 FULL LIST AR01
2010-04-29 APPOINTMENT TERMINATED, SECRETARY DEBORAH RICHARDS TM02
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SUTER / 31/03/2010 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE RICHARDS / 31/03/2010 CH01
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SUTER / 31/03/2009 288c
2009-09-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-06-06 CURREXT FROM 31/01/2009 TO 31/03/2009 225
2008-04-03 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM4 PAVILION COURT600 PAVILION DRIVE BRACKMILLSNORTHAMPTONNORTHAMPTONSHIRENN4 7SL 287
2008-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ELLIE SUTER / 15/05/2007 288c
2008-04-11 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-03 LOCATION OF REGISTER OF MEMBERS 353
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-16 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a

Last update: 2024-10-20 12:01:00