Name: |
TL JEWELLERS LIMITED
TL JEWELLERS LTD |
Address: | C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, ENGLAND, OX1 2EP |
Incorporation Date: | 2003-03-18 |
date | name | form type |
2022-11-18 | DIRECTOR APPOINTED MRS KAREN LOUISE LETT | AP01 |
2022-12-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | CS01 |
2021-11-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-03-26 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES | CS01 |
2020-03-31 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | CS01 |
2020-12-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LETT / 14/03/2019 | CH01 |
2019-03-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE LETT / 14/03/2019 | CH03 |
2019-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | CS01 |
2019-07-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-03-28 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | CS01 |
2018-03-28 | PSC'S CHANGE OF PARTICULARS / MR TERENCE LETT / 21/07/2017 | PSC04 |
2018-11-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-08-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-04-25 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
2017-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROMGREYFRIARS COURTPARADISE SQUAREOXFORDOX1 1BE | AD01 |
2016-10-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-04 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE BAILEY / 04/04/2016 | CH03 |
2016-04-05 | 18/03/16 FULL LIST | AR01 |
2015-03-20 | 18/03/15 FULL LIST | AR01 |
2015-07-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-25 | 18/03/14 FULL LIST | AR01 |
2014-06-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-04-05 | 18/03/13 FULL LIST | AR01 |
2013-08-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-10 | 18/03/12 FULL LIST | AR01 |
2011-07-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-14 | 18/03/11 FULL LIST | AR01 |
2011-10-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2010-05-18 | 18/03/10 FULL LIST | AR01 |
2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-27 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
2009-08-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-05-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2008-03-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-05-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-04-28 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-17 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM:C/O CRITCHLEYSGREYFRIARS COURTOXFORDOXFORDSHIRE OX1 1BE | 287 |
2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-17 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
2006-05-04 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363s |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-03-02 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM:C/O CRITCHLEYS10 MARLBOROUGH STREETFARINGDONOXON SN7 7JP | 287 |
2005-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-06-10 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-26 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-23 | NEW SECRETARY APPOINTED | 288a |
2003-03-23 | DIRECTOR RESIGNED | 288b |
2003-05-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-04-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-03-23 | NEW DIRECTOR APPOINTED | 288a |
2003-03-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-23 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-06 10:01:37