| Name: |
EXCLUSIVE JEWELLERY LIMITED
EXCLUSIVE JEWELLERY LTD |
| Address: | DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, ENGLAND, PO20 8PS |
| Incorporation Date: | 2003-03-05 |
| date | name | form type |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-08-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | CS01 |
| 2018-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM41B BEACH ROADLITTLEHAMPTONWEST SUSSEXBN17 5JA | AD01 |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2018-03-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-02-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2017-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHNATHON NEW | PSC01 |
| 2016-11-01 | REGISTRATION OF A CHARGE / CHARGE CODE 046875740002 | MR01 |
| 2016-03-22 | 05/03/16 FULL LIST | AR01 |
| 2015-02-18 | APPOINTMENT TERMINATED, SECRETARY ANNA NEW | TM02 |
| 2015-02-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 05/03/15 FULL LIST | AR01 |
| 2015-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 02/04/2014 | CH01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 05/03/14 FULL LIST | AR01 |
| 2014-04-11 | APPOINTMENT TERMINATED, DIRECTOR ANNA NEW | TM01 |
| 2013-05-21 | 05/03/13 FULL LIST | AR01 |
| 2013-04-22 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 09/04/2013 | CH03 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 05/09/2011 | CH01 |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-10-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 05/03/12 NO CHANGES | AR01 |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHNATHON NEW / 22/08/2011 | CH01 |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 22/08/2011 | CH01 |
| 2012-07-05 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE NEW / 22/08/2011 | CH03 |
| 2011-06-15 | 05/03/11 FULL LIST | AR01 |
| 2011-09-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 05/03/10 FULL LIST | AR01 |
| 2010-07-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-08-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM28 HIGH STREETLITTLEHAMPTONWEST SUSSEXBN17 5EE | 287 |
| 2009-07-30 | COMPANY NAME CHANGED JAN WARRINGTON LIMITEDCERTIFICATE ISSUED ON 31/07/09 | CERTNM |
| 2008-04-01 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-19 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | DIRECTOR RESIGNED | 288b |
| 2007-09-14 | SECRETARY RESIGNED | 288b |
| 2006-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-29 | DIRECTOR RESIGNED | 288b |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-29 | SECRETARY RESIGNED | 288b |
| 2006-03-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-27 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-06-03 01:21:48