JEWELFORD LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-08-31 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-27 · Charges
(E)Certificate of Registration of Charge
2009-05-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2004-11-11 · Charges
(E)Certificate of Registration of Charge
2004-11-11 · Charges
(E)FM1 - Mortgage or charge details
2004-10-18 · Charges
(E)Certificate of Registration of Charge
2004-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)Special resolution
2004-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)Certificate of Registration of Charge
2003-08-26 · Charges
(E)FM1 - Mortgage or charge details
2003-08-26 · Charges
(E)Memorandum of satisfaction
2003-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FM1 - Mortgage or charge details
1997-11-10 · Charges
(E)Annual return
1997-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Ordinary resolution
1996-04-12 · Other
(E)FIB - Return of allotments
1996-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-12 · Other
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)Special resolution | Other | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Ordinary resolution | Other | 1996-04-12 | |
| (E)FIB - Return of allotments | Other | 1996-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-12 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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