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DE MAURIER JEWELS LIMITED

Learn more about DE MAURIER JEWELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL

DE MAURIER JEWELS LIMITED on the map

Company type: Private Limited Company
Company number: 00676129
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.25
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 12002
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07/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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07/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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07/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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07/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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26/03/12 NO CHANGES
Form type: AR01
Date: 2012.04.20
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07/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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26/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.26
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07/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED CHARLES BENJAMIN BONAS
Form type: AP01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLINGS
Form type: TM01
Date: 2010.04.27
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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07/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 8 HOLLAND STREET, LONDON, W8 4LT
Form type: 287
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/95
Form type: SRES03
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06

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Company directors and board members:

BONAS & CO LTD (current)
Secretary, 2007.03.30
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2PL
CHARLES BENJAMIN BONAS (current)
Director, NONE, 2010.04.19
18 CUNNINGHAM PLACE , LONDON
NW8 8JT
STEPHEN THOMAS NORMAN ALEXANDER (resigned)
Secretary, 1991.03.25 - 2002.03.28
5 COLE PARK VIEW , TWICKENHAM
TW1 1JW, MIDDLESEX
MICHAEL GEOFFREY MILLS GILLINGS (resigned)
Secretary, ACCOUNTANT, 2002.03.28 - 2007.03.30
35 HAYWARD ROAD WHETSTONE , LONDON
N20 0HA
STEPHEN THOMAS NORMAN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 2002.03.28
5 COLE PARK VIEW , TWICKENHAM
TW1 1JW, MIDDLESEX
MICHAEL GEOFFREY MILLS GILLINGS (resigned)
Director, ACCOUNTANT, 2002.03.28 - 2010.04.19
52 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QS
GEORGE AUGUSTINE BARTON STEER (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 2007.03.30
16 WYNNSTAY GARDENS , LONDON
W8 6UP

Companies near to DE MAURIER JEWELS ltd.

Information about the Private Limited Company DE MAURIER JEWELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data