SEARLE & COMPANY,LIMITED


Registered number: 00105389
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> SEARLE & COMPANY,LIMITED

Name: SEARLE & COMPANY,LIMITED
SEARLE & COMPANY,LTD
Address: 1 ROYAL EXCHANGE, CORNHILL, LONDON, EC3V 3LL
Incorporation Date: 1909-10-12

Company status: Active


Company Documents

date name form type
2015-11-10 04/11/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER CARSON / 31/03/2014 CH01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-19 SAIL ADDRESS CHANGED FROM:C/O MRS G A BIRD1 CROFTONWOODFIELD LANEASHTEADSURREYKT21 2BHUNITED KINGDOM AD02
2014-03-31 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY JOE BIRD / 31/03/2014 CH01
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014 CH01
2014-03-31 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-04-01 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-11-19 04/11/14 FULL LIST AR01
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014 CH01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 04/11/13 FULL LIST AR01
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 04/11/12 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-08 04/11/11 FULL LIST AR01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-16 04/11/10 FULL LIST AR01
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER CARSON / 05/11/2009 CH01
2009-11-05 SAIL ADDRESS CREATED AD02
2009-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY JOE BIRD / 05/11/2009 CH01
2009-11-05 04/11/09 FULL LIST AR01
2008-12-17 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND 363a
2008-11-12 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-03 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-11-06 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-07 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2005-06-27 DIRECTOR RESIGNED 288b
2005-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-11-11 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-11-05 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-12-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-09 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-11-15 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2001-12-27 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-01-10 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2000-11-06 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-11-09 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1998-12-03 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-11-18 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS 363s
1997-11-19 DIRECTOR RESIGNED 288b
1997-11-19 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS 363s
1997-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
1997-10-10 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-25 SECRETARY'S PARTICULARS CHANGED 288c
1997-11-25 DIRECTOR'S PARTICULARS CHANGED 288c
1996-10-17 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-11-14 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS 363s

Last update: 2016-04-04 06:56:05