Name: |
PAUL HAMBLETT JEWELLERY LTD
PAUL HAMBLETT JEWELLERY LIMITED |
Address: | CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD |
Incorporation Date: | 2003-10-29 |
date | name | form type |
2022-12-08 | CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES | CS01 |
2022-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-11-11 | CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES | CS01 |
2021-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-11-19 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | CS01 |
2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
2018-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET HAMBLETT / 30/10/2017 | CH01 |
2018-11-30 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | CS01 |
2018-02-15 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART HAMBLETT / 15/02/2018 | PSC04 |
2018-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART HAMBLETT / 30/10/2017 | CH01 |
2018-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-01-25 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAMBLETT / 30/10/2017 | CH03 |
2017-11-16 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
2017-11-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-20 | DIRECTOR APPOINTED MRS GILLIAN MARGARET HAMBLETT | AP01 |
2016-11-03 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-29 | SECOND FILING WITH MUD 29/10/15 FOR FORM AR01 | RP04 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | 29/10/15 FULL LIST | AR01 |
2015-02-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | 29/10/14 FULL LIST | AR01 |
2013-12-11 | 29/10/13 FULL LIST | AR01 |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240-244 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE | AD01 |
2012-11-07 | 29/10/12 FULL LIST | AR01 |
2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-11-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | 29/10/11 FULL LIST | AR01 |
2010-01-13 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAMBLETT / 08/01/2010 | CH03 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART HAMBLETT / 08/01/2010 | CH01 |
2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-17 | 29/10/10 FULL LIST | AR01 |
2009-12-03 | 29/10/09 FULL LIST | AR01 |
2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-11-13 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
2008-10-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-11-16 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-17 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-05-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-11-29 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
2004-12-01 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363a |
2003-12-06 | NEW SECRETARY APPOINTED | 288a |
2003-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-03 | DIRECTOR RESIGNED | 288b |
2003-12-06 | NEW DIRECTOR APPOINTED | 288a |
2003-12-23 | AD 29/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-11-03 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 21:00:36