PATCH'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/11/1223 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/11/0926 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JANE TAYLOR / 01/10/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/12/0830 December 2008 | PREVEXT FROM 28/02/2008 TO 31/08/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 48 HIGH STREET SHREWSBURY SHROPSHIRE SY1 1ST |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | £ IC 2000/1300 03/11/00 £ SR 700@1=700 |
| 28/11/0028 November 2000 | 700 AT £1 03/11/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED PROFESSIONAL JEWELLERY SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: ARGENT HOUSE 2 PERIVALE CLOSE SHREWSBURY SY3 6AW |
| 02/12/882 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/12/882 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | SECRETARY RESIGNED |
| 23/09/8823 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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