DECCA JEWELLERY COMPANY LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-17 · Charges
(E)Instrument
2025-06-17 · Other
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)Amended document
2005-04-22 · Other
(E)FM1 - Mortgage or charge details
2005-04-21 · Charges
(E)Certificate of Registration of Charge
2005-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-10 · Share Related
(E)Ordinary resolution
2003-04-10 · Other
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)Special resolution for change of name
1998-03-25 · Other
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FM1 - Mortgage or charge details
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1996-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIB - Return of allotments
1991-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-17 | |
| (E)Instrument | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)Amended document | Other | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-10 | |
| (E)Ordinary resolution | Other | 2003-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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