| Name: |
PJS JEWELLERY LIMITED
CLARITY & CALM LIMITED |
| Address: | ROSEMARY HOUSE LANWADES BUSINESS PARK, KENNETT, NEWMARKET, ENGLAND, CB8 7PN |
| Incorporation Date: | 2006-06-19 |
| date | name | form type |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-04-23 | PREVEXT FROM 30/09/2021 TO 31/03/2022 | AA01 |
| 2022-06-21 | CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES | CS01 |
| 2021-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE OSBORN / 01/10/2021 | CH01 |
| 2021-12-17 | PSC'S CHANGE OF PARTICULARS / MS PENELOPE JANE OSBORN / 01/10/2021 | PSC04 |
| 2021-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-06-20 | CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES | CS01 |
| 2020-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | CS01 |
| 2019-08-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | CS01 |
| 2019-08-28 | COMPANY NAME CHANGED PJS JEWELLERY LIMITEDCERTIFICATE ISSUED ON 28/08/19 | CERTNM |
| 2019-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | CS01 |
| 2018-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
| 2017-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROMC/O BERNARD EDGE & CO147 ALL SAINTS ROADNEWMARKETSUFFOLKCB8 8HH | AD01 |
| 2016-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM4A ROSEMARY HOUSE LANWADES BUSINESS PARKKENTFORDNEWMARKETSUFFOLKCB8 7PNENGLAND | AD01 |
| 2016-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM30 STATION ROADKENNETTNEWMARKETSUFFOLKCB8 7QDENGLAND | AD01 |
| 2016-06-20 | SAIL ADDRESS CHANGED FROM:C/O BERNARD EDGE & CO147 ALL SAINTS ROADNEWMARKETSUFFOLKCB8 8HHENGLAND | AD02 |
| 2016-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-06-20 | 19/06/16 FULL LIST | AR01 |
| 2015-05-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | 19/06/15 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 19/06/14 FULL LIST | AR01 |
| 2013-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM4A ROSEMARY HOUSELANWADES BUSINESS PARK KENNETTNEWMARKETSUFFOLKCB8 7PNENGLAND | AD01 |
| 2013-10-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 19/06/13 FULL LIST | AR01 |
| 2013-10-22 | FIRST GAZETTE | GAZ1 |
| 2013-06-27 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARGRAVE | TM02 |
| 2013-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM30 STATION ROADKENNETTNEWMARKETSUFFOLKCB8 7QDENGLAND | AD01 |
| 2012-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM3A ROSEMARY HOUSE LANWADES BUSINESS PARKKENNETTNEWMARKETSUFFOLKCB8 7PN | AD01 |
| 2012-04-17 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 19/06/12 FULL LIST | AR01 |
| 2011-09-06 | SAIL ADDRESS CREATED | AD02 |
| 2011-09-06 | 19/06/11 FULL LIST | AR01 |
| 2011-03-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE OSBORN / 19/06/2010 | CH01 |
| 2010-03-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 19/06/10 FULL LIST | AR01 |
| 2009-09-09 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-29 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM3A ROSEMARY HOUSE THE COURTLANWADES BUSINESS PARK KENNETTNEWMARKETSUFFOLKCB8 7PN | 287 |
| 2008-04-05 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM1D THE COURTLANWADES BUSINESS PARK KENNETTNEWMARKETSUFFOLKCB8 7PN | 287 |
| 2007-03-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-02 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | 225 |
| 2007-03-06 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM:30 STATION ROAD, KENNETTNEWMARKETSUFFOLKCB8 7QD | 287 |
| 2007-08-03 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-16 | SECRETARY RESIGNED | 288b |
| 2006-08-16 | DIRECTOR RESIGNED | 288b |
| 2006-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-01-15 23:01:09