CCS JEWELTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 13/02/2413 February 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Particulars of variation of rights attached to shares |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Statement of company's objects |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 01/11/231 November 2023 | Appointment of Ms Abigail Louise Carter as a director on 2023-10-26 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/10/2326 October 2023 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-10-26 |
| 26/10/2326 October 2023 | Change of details for Mr Michael Stephen Carter as a person with significant control on 2023-08-08 |
| 26/10/2326 October 2023 | Director's details changed for Mr Michael Stephen Carter on 2023-08-08 |
| 26/10/2326 October 2023 | Termination of appointment of Michelle Claire Perry as a director on 2023-10-26 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 03/03/223 March 2022 | Change of details for Mr Michael Stephen Carter as a person with significant control on 2021-03-05 |
| 03/03/223 March 2022 | Cessation of Anthony Peter Dillon as a person with significant control on 2021-03-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY CARTER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI SANDERS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046364700002 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1713 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN CARTER / 01/01/2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS NAOMI BELINDA PAULINE SANDERS |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MISS KIMBERLEY JADE CARTER |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 06/02/146 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY PETER DILLON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN CARTER / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER DILLON / 12/02/2010 |
| 16/05/0916 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD5 3EW |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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