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FRANCIS WAIN JEWELLERS LIMITED

Company number 07822466

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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)
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
14 Apr 2015 MR04 Satisfaction of charge 1 in full
12 Mar 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
06 Jan 2015 MR01 Registration of charge 078224660003, created on 19 December 2014
17 Nov 2014 MR01 Registration of charge 078224660002, created on 11 November 2014
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
11 Nov 2014 TM01 Termination of appointment of Julie Wain as a director on 30 October 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
28 Oct 2013 CH01 Director's details changed for Miss Donne Kidson on 1 October 2013
10 Sep 2013 CH01 Director's details changed for Mrs Julie Wain on 1 September 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mrs Julie Wain on 1 October 2012
08 Nov 2012 AD01 Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 8 November 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
28 May 2012 CH01 Director's details changed for Miss Donne Kidson on 28 May 2012
30 Nov 2011 CERTNM Company name changed wain jewellers LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
28 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
28 Nov 2011 CONNOT Change of name notice
25 Oct 2011 NEWINC Incorporation