PAUL HAMBLETT JEWELLERY LTD


Registered number: 04947050
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) -> PAUL HAMBLETT JEWELLERY LTD

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

Company status: Active


Company Documents

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