CARRICK JEWELLERY LIMITED

Company Documents

Date	Description
27/12/2427 December 2024 New	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts Analyse these accounts
06/03/246 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts Analyse these accounts
10/03/2310 March 2023	Confirmation statement made on 2023-02-23 with updates View Document
07/12/227 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
04/10/224 October 2022	Confirmation statement made on 2022-02-23 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts Analyse these accounts
11/02/2211 February 2022	Previous accounting period shortened from 2021-05-31 to 2021-03-31 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-20 with no updates View Document
11/08/2111 August 2021	Resolutions View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts Analyse these accounts
23/03/2123 March 2021	APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD View Document
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View Document
02/07/202 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts Analyse these accounts
26/09/1926 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts Analyse these accounts
12/12/1812 December 2018	DISS40 (DISS40(SOAD)) View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
22/10/1722 October 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts Analyse these accounts
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts Analyse these accounts
15/10/1515 October 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts Analyse these accounts
21/10/1421 October 2014	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O JODIES JEWELLERY BOUTIQUE 24 GORDON STREET GLASGOW G1 3PU View Document
21/10/1421 October 2014	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O JODIES JEWELLERY BOUTIQUE 24 GORDON STREET GLASGOW G1 3PU View Document
21/10/1421 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts Analyse these accounts
12/11/1312 November 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
09/10/129 October 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts Analyse these accounts
23/05/1223 May 2012	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 31 ARGYLL ARCADE GLASGOW G2 8BA View Document
28/09/1128 September 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA ROBERTSON / 01/10/2010 View Document
24/08/1124 August 2011	SECRETARY APPOINTED MR ROBERT MACDONALD View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, SECRETARY TRACEY GROOM View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
19/10/1019 October 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVA ROBERTSON / 20/09/2010 View Document
31/05/1031 May 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
04/11/094 November 2009	Annual return made up to 20 September 2009 with full list of shareholders View Document
24/07/0924 July 2009	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 7 BUCHANAN STREET GLASGOW G1 3HL View Document
24/07/0924 July 2009	REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 7 BUCHANAN STREET GLASGOW G1 3HL View Document
31/05/0931 May 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
09/10/089 October 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
31/05/0831 May 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
05/12/075 December 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 View Document
12/10/0712 October 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	NEW SECRETARY APPOINTED View Document
31/08/0731 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/02/0722 February 2007	DIRECTOR RESIGNED View Document
15/02/0715 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
29/09/0529 September 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
13/10/0413 October 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document

10/06/0410 June 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
24/09/0324 September 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
24/04/0324 April 2003	NEW SECRETARY APPOINTED View Document
24/04/0324 April 2003	SECRETARY RESIGNED View Document
18/02/0318 February 2003	NEW SECRETARY APPOINTED View Document
18/02/0318 February 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/01/0323 January 2003	PARTIC OF MORT/CHARGE ***** View Document
31/12/0231 December 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	£ SR [email protected] 27/08/02 View Document
30/10/0230 October 2002	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
30/10/0230 October 2002	CONTRACT AGREEMENT 19/09/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
15/10/0215 October 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/08/0230 August 2002	NEW SECRETARY APPOINTED View Document
31/12/0131 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
29/09/0129 September 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
28/09/0028 September 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
23/09/9923 September 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View Document
07/01/997 January 1999	ALTER MEM AND ARTS 15/12/98 View Document
31/12/9831 December 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
13/10/9813 October 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View Document
13/10/9813 October 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
29/09/9729 September 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
27/09/9627 September 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
29/09/9529 September 1995	RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
23/09/9423 September 1994	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/11/9322 November 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
13/10/9213 October 1992	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/11/915 November 1991	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/10/9015 October 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View Document
04/10/904 October 1990	NEW DIRECTOR APPOINTED View Document
14/03/9014 March 1990	NEW DIRECTOR APPOINTED View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/11/8927 November 1989	NC INC ALREADY ADJUSTED 24/10/89 View Document
16/11/8916 November 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View Document
14/11/8914 November 1989	£ NC 0/250000 24/10 View Document
19/10/8919 October 1989	PARTIC OF MORT/CHARGE 11942 View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/10/8812 October 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
30/11/8730 November 1987	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/11/866 November 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View Document
25/09/8625 September 1986	REGISTERED OFFICE CHANGED ON 25/09/86 FROM: SEVEN BUCHANAN STREET GLASGOW G1 3HL View Document
25/09/8625 September 1986	REGISTERED OFFICE CHANGED ON 25/09/86 FROM: G OFFICE CHANGED 25/09/86 SEVEN BUCHANAN STREET GLASGOW G1 3HL View Document
21/07/8621 July 1986	REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 1 ARGYLL ARCADE GLASGOW C1 View Document
21/07/8621 July 1986	REGISTERED OFFICE CHANGED ON 21/07/86 FROM: G OFFICE CHANGED 21/07/86 1 ARGYLL ARCADE GLASGOW C1 View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
22/12/7122 December 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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