J G WRENCH JEWELLERS LIMITED

Name:	J G WRENCH JEWELLERS LIMITED MJ BURNHAM LIMITED
Address:	56 DERBY STREET, LEEK, STAFFORDSHIRE, ST13 5AJ
Incorporation Date:	2003-05-23

Company Documents

date	name	form type
2022-07-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21	AA
2022-11-30	COMPANY NAME CHANGED J G WRENCH JEWELLERS LIMITEDCERTIFICATE ISSUED ON 30/11/22	CERTNM
2022-05-27	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES	CS01
2022-11-30	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2021-07-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2021-06-01	CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES	CS01
2020-06-09	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES	CS01
2020-06-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2019-07-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-06-03	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	CS01
2018-07-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2018-05-30	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES	CS01
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BRIDGET BURNHAM	PSC01
2017-07-20	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-05-23	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	CS01
2016-07-28	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-05-31	23/05/16 FULL LIST	AR01
2015-06-16	23/05/15 FULL LIST	AR01
2015-07-29	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-07-12	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURNHAM / 10/07/2014	CH01
2014-07-10	REGISTERED OFFICE CHANGED ON 10/07/2014 FROMTHE BEECHES 57A OSTLERS LANECHEDDLETONSTAFFORDSHIREST13 7HSUNITED KINGDOM	AD01
2014-01-03	REGISTERED OFFICE CHANGED ON 03/01/2014 FROMTHE BEECHES 57A OSTLERS LANECHEDDLETONSTRAFFORDSHIREST13 7HS	AD01
2014-07-12	DIRECTOR'S CHANGE OF PARTICULARS / JANE BRIDGET BURNHAM / 10/07/2014	CH01
2014-07-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-07-11	23/05/14 FULL LIST	AR01
2014-07-12	SECRETARY'S CHANGE OF PARTICULARS / MARK BURNHAM / 10/07/2014	CH03
2013-06-20	23/05/13 FULL LIST	AR01
2013-06-06	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-07-25	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-06-18	23/05/12 FULL LIST	AR01
2011-06-13	23/05/11 FULL LIST	AR01
2011-08-01	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-07-26	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-06-16	23/05/10 FULL LIST	AR01
2009-08-24	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-06-23	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	363a
2008-05-08	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BURNHAM / 19/03/2008	288c
2008-08-08	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	363a
2008-08-20	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-05-08	DIRECTOR'S CHANGE OF PARTICULARS / JANE BURNHAM / 19/03/2008	288c
2007-08-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-22	REGISTERED OFFICE CHANGED ON 22/08/07 FROM:1 VILLA ROADCHEDDLETONSTAFFORDSHIREST13 7EA	287
2007-06-15	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	363a
2006-08-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-05-26	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	363a
2005-08-16	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	363a
2005-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-08-16	LOCATION OF REGISTER OF MEMBERS	353
2004-03-18	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03	225
2004-10-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	AA
2004-07-19	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	363s
2003-11-21	VARYING SHARE RIGHTS AND NAMES	RES12
2003-11-18	AD 07/11/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-11-18	SECRETARY RESIGNED	288b
2003-11-18	DIRECTOR RESIGNED	288b
2003-11-18	REGISTERED OFFICE CHANGED ON 18/11/03 FROM:KNIGHT & SONSTHE BRAMPTONNEWCASTLE UNDER LYMESTAFFORDSHIRE ST5 0QW	287
2003-05-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-18	NEW DIRECTOR APPOINTED	288a
2003-11-13	COMPANY NAME CHANGEDK & S (493) LIMITEDCERTIFICATE ISSUED ON 13/11/03	CERTNM
2003-11-18	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a