- Company Overview for MALDON JEWELLERY COMPANY LIMITED (05743080)
- Filing history for MALDON JEWELLERY COMPANY LIMITED (05743080)
- People for MALDON JEWELLERY COMPANY LIMITED (05743080)
- More for MALDON JEWELLERY COMPANY LIMITED (05743080)
| 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 Sep 2017 | AD01 | Registered office address changed from Victoria House 88 the Causeway Heybridge Maldon CM9 4LL England to PO Box CO5 0NE 101 Oak Road Tiptree Colchester Essex CO5 0NE on 14 September 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 01 Aug 2017 | PSC04 | Change of details for Mrs Fiona Everett as a person with significant control on 1 August 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Simon James Everett on 1 August 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mrs Fiona Everett on 1 August 2017 | |
| 01 Aug 2017 | CH03 | Secretary's details changed for Fiona Margaret Everett on 1 August 2017 | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Simon James Everett as a person with significant control on 1 August 2017 | |
| 23 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 27 Oct 2016 | AD01 | Registered office address changed from Maldon Jewellery Office 10 Kingston Chase Heybridge Maldon Essex CM9 4TB to Victoria House 88 the Causeway Heybridge Maldon CM9 4LL on 27 October 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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| 02 Sep 2015 | AP01 | Appointment of Mrs Fiona Everett as a director on 28 July 2015 | |
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 04 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Oct 2012 | AD01 | Registered office address changed from C/O Mjc Office 50 High Street Maldon Essex CM9 5PN United Kingdom on 10 October 2012 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 06 Aug 2012 | CH01 | Director's details changed for Simon James Everett on 1 August 2012 | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders |