Name: |
TUDOR GEMS LIMITED
CHRIS COURIERS LIMITED |
Address: | UNIT 3 STABLE YARD, HATFIELD PARK, HATFIELD, HERTS, AL9 5NQ |
Incorporation Date: | 1979-05-16 |
date | name | form type |
2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-11 | PREVEXT FROM 31/05/2019 TO 31/10/2019 | AA01 |
2020-11-17 | FIRST GAZETTE | GAZ1 |
2019-06-03 | COMPANY NAME CHANGED HARRISON JEWELLERY AND GIFTS LTDCERTIFICATE ISSUED ON 03/06/19 | CERTNM |
2019-04-04 | COMPANY NAME CHANGED TUDOR GEMS LIMITEDCERTIFICATE ISSUED ON 04/04/19 | CERTNM |
2019-02-22 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-06-03 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
2018-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
2018-02-21 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART HARRISON | PSC01 |
2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2016-05-25 | 18/05/16 FULL LIST | AR01 |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | 18/05/15 FULL LIST | AR01 |
2014-05-30 | 29/05/14 FULL LIST | AR01 |
2014-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROMMERIDIAN HOUSE 7 THE AVENUEHIGHAMS PARKLONDONE4 9LB | AD01 |
2014-03-04 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-06-18 | 06/04/13 FULL LIST | AR01 |
2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-07-11 | 06/04/12 FULL LIST | AR01 |
2011-05-31 | 06/04/11 FULL LIST | AR01 |
2011-10-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-10-06 | COMPANY NAME CHANGED GALLERY FOUR LIMITEDCERTIFICATE ISSUED ON 06/10/11 | CERTNM |
2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-04-23 | 06/04/10 FULL LIST | AR01 |
2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-06-04 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-04-08 | AD 11/03/09GBP SI 98@1=98GBP IC 2/100 | 88(2) |
2008-05-08 | RETURN MADE UP TO 06/04/08; CHANGE OF MEMBERS | 363s |
2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:4 MANOR PARADEHATFIELDHERTFORDSHIREAL10 9JS | 287 |
2007-11-06 | SECRETARY RESIGNED | 288b |
2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-10-27 | NEW SECRETARY APPOINTED | 288a |
2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-11-06 | DIRECTOR RESIGNED | 288b |
2007-05-01 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:CORNER COTTAGESHEATH ROAD HEMPSTEADNORWICH NORFOLKNR12 0SH | 287 |
2007-10-02 | NEW DIRECTOR APPOINTED | 288a |
2006-05-15 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363s |
2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-07 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
2004-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-05-04 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363s |
2003-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-05-10 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | 363s |
2002-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2002-04-11 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | 363s |
2001-04-10 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | 363s |
2001-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
2000-04-21 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | 363s |
2000-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
1999-04-21 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | 363s |
1999-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
1998-05-07 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | 363s |
1998-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
Last update: 2021-06-22 18:09:05