ANDREW SCOTT DESIGNER JEWELLERY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/09/2323 September 2023 Confirmation statement made on 2023-09-08 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Director's details changed for Mrs Victoria Samantha Jane Scott on 2023-04-30

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03/05/233 May 2023 Director's details changed for Mr Andrew Timothy Scott on 2023-04-30

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03/05/233 May 2023 Secretary's details changed for Mrs Victoria Samantha Jane Scott on 2023-04-30

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY SCOTT / 07/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SAMANTHA JANE SCOTT / 07/07/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GASKELL / 05/09/2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 9 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LN

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 14 PARK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QN

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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08/08/038 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/07/0124 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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17/08/0017 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/0014 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0014 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/997 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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