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JADE JEWELLERS AND PAWNBROKERS LIMITED

Company number 06653144

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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)
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 July 2018
30 Nov 2018 AP01 Appointment of Me Ernest William Stirzaker as a director on 29 November 2018
29 Nov 2018 AP03 Appointment of Mr Ernest William Stirzaker as a secretary on 29 November 2018
27 Nov 2018 TM01 Termination of appointment of Yvonne Stirzaker as a director on 18 October 2018
27 Nov 2018 PSC07 Cessation of Yvonne Stirzaker as a person with significant control on 18 October 2018
22 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Nov 2013 AD01 Registered office address changed from Old Toms Lodge Old Toms Lane Stalmine Poulton Le Fylde FY6 0JR Uk on 30 November 2013
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ms Josephine Dorothy Meyer on 22 July 2010