JON DIBBEN JEWELLERY LIMITED


Registered number: 03463384
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Name: JON DIBBEN JEWELLERY LIMITED
JON DIBBEN JEWELLERY LTD
Address: 40A SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Incorporation Date: 1997-11-11

Company status: Active


Company Documents

date name form type
2022-10-04 31/01/22 TOTAL EXEMPTION FULL AA
2022-05-13 CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES CS01
2021-10-01 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-29 31/01/20 TOTAL EXEMPTION FULL AA
2021-04-22 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES CS01
2020-04-24 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES CS01
2019-04-24 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-10-31 31/01/19 UNAUDITED ABRIDGED AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES CS01
2018-06-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-04-25 PSC'S CHANGE OF PARTICULARS / MR JONATHAN KEITH DIBBEN / 20/05/2017 PSC04
2018-06-05 RETURN OF PURCHASE OF OWN SHARES SH03
2018-06-05 22/03/18 STATEMENT OF CAPITAL GBP 550 SH06
2018-05-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-25 CESSATION OF PAUL STEPHEN DIBBEN AS A PSC PSC07
2018-04-25 APPOINTMENT TERMINATED, SECRETARY PAUL DIBBEN TM02
2018-04-25 APPOINTMENT TERMINATED, DIRECTOR PAUL DIBBEN TM01
2018-09-20 31/01/18 UNAUDITED ABRIDGED AA
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH DIBBEN / 20/05/2017 CH01
2018-04-27 23/03/18 STATEMENT OF CAPITAL GBP 600 SH01
2017-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DIBBEN / 21/02/2017 CH01
2017-06-09 31/01/17 UNAUDITED ABRIDGED AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DIBBEN / 21/02/2017 CH01
2017-03-02 CHANGE PERSON AS SECRETARY CH03
2016-11-24 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2016-10-20 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-26 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-25 11/11/15 FULL LIST AR01
2014-11-18 11/11/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-12 11/11/13 FULL LIST AR01
2013-07-12 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-21 11/11/12 FULL LIST AR01
2012-06-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-06 11/11/11 FULL LIST AR01
2010-11-26 11/11/10 FULL LIST AR01
2010-07-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH DIBBEN / 04/12/2009 CH01
2009-12-04 11/11/09 FULL LIST AR01
2009-09-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-25 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM11 TUNSGATE SQUAREGUILDFORDSURREYGU1 3QZ 287
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN DIBBEN / 04/12/2009 CH01
2008-11-14 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-05-22 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-05 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-17 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 225
2006-12-15 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-19 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2003-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:40A SMITHBROOK KILNSCRANLEIGHSURREYGU6 8JJ 287
2003-11-24 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2002-11-16 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2002-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA

Last update: 2024-09-25 02:00:46