TL JEWELLERS LIMITED


Registered number: 04700873
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> TL JEWELLERS LIMITED

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

Company status: Active


Company Documents

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