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THE JEWELLERY REPLACEMENT COMPANY LIMITED

Company number 04855502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 CH03 Secretary's details changed for Sharon Bick on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Norman Bick on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Sharon Bick on 14 October 2014
13 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Aug 2009 363a Return made up to 04/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 04/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Aug 2007 363a Return made up to 04/08/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
07 Sep 2006 363a Return made up to 04/08/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2005 363a Return made up to 04/08/05; full list of members