CONSTANT JEWELLERY COMPANY LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNSC1 - Return of Allotment
2026-04-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-19 · Charges
(E)Instrument
2019-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-14 · Charges
(E)Instrument
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-02 · Charges
(E)Certificate of Registration of Charge
2009-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-05 · Charges
(E)Certificate of Registration of Charge
2008-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)Amended document
2008-01-04 · Other
(E)Amended document
2008-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
Certificate of Incorporation on Change of Name
2003-12-31 · Name Change
(E)Special resolution for change of name
2003-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-29 · Name Change
(E)Special resolution for change of name
2002-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Ordinary resolution
1996-10-24 · Other
(E)Annual return
1996-05-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)Memorandum of satisfaction
1994-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Annual return
1993-07-20 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)Ordinary resolution
1990-08-04 · Other
(E)FIB - Return of allotments
1990-08-04 · Other
(E)Court order under s.86
1990-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-19 | |
| (E)Instrument | Other | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-14 | |
| (E)Instrument | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)Amended document | Other | 2008-01-04 | |
| (E)Amended document | Other | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-31 | |
| (E)Special resolution for change of name | Other | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-29 | |
| (E)Special resolution for change of name | Other | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Ordinary resolution | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)Ordinary resolution | Other | 1990-08-04 | |
| (E)FIB - Return of allotments | Other | 1990-08-04 | |
| (E)Court order under s.86 | Other | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 |
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