EXCLUSIVE JEWELLERY LIMITED


Registered number: 04687574
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Name: EXCLUSIVE JEWELLERY LIMITED
EXCLUSIVE JEWELLERY LTD
Address: DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, ENGLAND, PO20 8PS
Incorporation Date: 2003-03-05

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE GAZ1
2019-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-08-27 STRUCK OFF AND DISSOLVED GAZ2
2018-03-16 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES CS01
2018-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM41B BEACH ROADLITTLEHAMPTONWEST SUSSEXBN17 5JA AD01
2018-03-13 FIRST GAZETTE GAZ1
2018-03-14 DISS40 (DISS40(SOAD)) DISS40
2017-02-02 31/03/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHNATHON NEW PSC01
2016-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 046875740002 MR01
2016-03-22 05/03/16 FULL LIST AR01
2015-02-18 APPOINTMENT TERMINATED, SECRETARY ANNA NEW TM02
2015-02-18 31/03/14 TOTAL EXEMPTION SMALL AA
2015-04-01 05/03/15 FULL LIST AR01
2015-04-01 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 02/04/2014 CH01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-18 05/03/14 FULL LIST AR01
2014-04-11 APPOINTMENT TERMINATED, DIRECTOR ANNA NEW TM01
2013-05-21 05/03/13 FULL LIST AR01
2013-04-22 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 09/04/2013 CH03
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-07 DISS40 (DISS40(SOAD)) DISS40
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 05/09/2011 CH01
2012-07-03 FIRST GAZETTE GAZ1
2012-10-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-06 05/03/12 NO CHANGES AR01
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 22/08/2011 CH01
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 22/08/2011 CH01
2012-07-05 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 22/08/2011 CH03
2011-06-15 05/03/11 FULL LIST AR01
2011-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-19 05/03/10 FULL LIST AR01
2010-07-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS 363a
2009-08-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM28 HIGH STREETLITTLEHAMPTONWEST SUSSEXBN17 5EE 287
2009-07-30 COMPANY NAME CHANGED JAN WARRINGTON LIMITEDCERTIFICATE ISSUED ON 31/07/09 CERTNM
2008-04-01 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2008-07-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-03-19 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363a
2007-09-14 DIRECTOR RESIGNED 288b
2007-09-14 SECRETARY RESIGNED 288b
2006-07-05 NEW SECRETARY APPOINTED 288a
2006-06-29 DIRECTOR RESIGNED 288b
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-29 SECRETARY RESIGNED 288b
2006-03-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-16 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363a
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-27 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363a
2005-04-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-06-03 01:21:48