IAD Jewellery Limited — Filings & Documents (100)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)Amended document
2015-06-10 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)Amended document
2010-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FNC2 - Notification of Change of Company Name
2006-11-23 · Name Change
Certificate of Change of Name
2006-11-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-21 · Address Change
(E)Special resolution for change of name
2001-02-07 · Other
(E)Duplicate Certificate
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2001-02-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)Annual return
1991-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-03 · Other
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Ordinary resolution
1991-10-01 · Other
(E)FIB - Return of allotments
1991-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)Amended document | Other | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)Amended document | Other | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-23 | |
| Certificate of Change of Name | Name Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-21 | |
| (E)Special resolution for change of name | Other | 2001-02-07 | |
| (E)Duplicate Certificate | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Ordinary resolution | Other | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return |
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