| Name: |
JAMES HARVEY JEWELLERS (BOURNE) LIMITED
JAMES HARVEY JEWELLERS (BOURNE) LTD |
| Address: | 20 CHAPEL STREET, BILLINGBOROUGH, LINCOLNSHIRE, NG34 0QH |
| Incorporation Date: | 2000-11-02 |
| date | name | form type |
| 2022-02-10 | ADOPT ARTICLES 25/01/2022 | RES01 |
| 2022-02-10 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2022-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES | CS01 |
| 2022-02-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES | CS01 |
| 2020-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | CS01 |
| 2019-07-09 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FELL | TM02 |
| 2019-11-17 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | CS01 |
| 2019-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
| 2017-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2015-11-29 | 02/11/15 FULL LIST | AR01 |
| 2015-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2014-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2014-11-29 | 02/11/14 FULL LIST | AR01 |
| 2013-08-31 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-30 | 02/11/13 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 02/11/12 FULL LIST | AR01 |
| 2011-12-01 | 02/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 02/11/10 FULL LIST | AR01 |
| 2009-11-30 | 02/11/09 FULL LIST | AR01 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-17 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-16 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-04 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-21 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-17 | RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS | 363s |
| 2003-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-12-05 | RETURN MADE UP TO 02/11/02; NO CHANGE OF MEMBERS | 363s |
| 2002-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-30 | SECRETARY RESIGNED | 288b |
| 2001-12-04 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-09 | SECRETARY RESIGNED | 288b |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 2000-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-09 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM:74 WHEATLEY CLOSELONDONNW4 4LF | 287 |
| 2000-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-22 14:01:23