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SOUTHERN JEWELLERS LIMITED

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

Company details

9 RAMS WALK, PETERSFIELD, HAMPSHIRE, GU32 3JA

SOUTHERN JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00763268
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 82990 - Other business support service activities not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKETT / 04/01/2012
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE PICKETT / 04/01/2012
Form type: CH01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKETT / 04/01/2012
Form type: CH03
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/96
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/08/96
Form type: SRES03
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/12/95
Form type: SRES03
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12

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Company directors and board members:

CHRISTOPHER JOHN PICKETT (current)
Secretary, COMPANY DIRECTOR, 2001.03.01
9 RAMS WALK PETERSFIELD , HAMPSHIRE
GU32 3JA
CHRISTOPHER JOHN PICKETT (current)
Director, COMPANY DIRECTOR, 2001.03.01
9 RAMS WALK PETERSFIELD , HAMPSHIRE
GU32 3JA
DAPHNE PICKETT (current)
Director, COMPANY CHAIRMAN, 1990.12.11
9 RAMS WALK PETERSFIELD , HAMPSHIRE
GU32 3JA
AMANDA JANE SARGEANT (resigned)
Secretary, 1990.12.11 - 1999.09.01
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
ALAN FRANK SHORT (resigned)
Secretary, JEWELLER, 1999.09.01 - 2001.03.27
52 NORTON GREEN LANE , CANNOCK
WS11 3PR, STAFFORDSHIRE
TREVOR GEORGE BOYDEN (resigned)
Director, COMPANY ACCOUNTANT, 1990.12.11 - 1999.09.01
33 CLAIRE GARDENS HORNDEAN , WATERLOOVILLE
PO8 0JH, HAMPSHIRE
JAMES STANLEY GOSS (resigned)
Director, SALES DIRECTOR, 1990.12.11 - 1998.07.31
2 LATELIE CLOSE NETLEY ABBEY , SOUTHAMPTON
SO31 5AG, HAMPSHIRE
CHRISTOPHER JOHN PICKETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1999.09.01
NORTHFIELD HOUSE 137 LONDON ROAD , WATERLOOVILLE
PO8 0HQ, HAMPSHIRE
AMANDA JANE SARGEANT (resigned)
Director, SECRETARY, 1997.11.03 - 1999.09.01
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
ALAN FRANK SHORT (resigned)
Director, JEWELLER, 1999.09.01 - 2001.03.27
52 NORTON GREEN LANE , CANNOCK
WS11 3PR, STAFFORDSHIRE
ALAN JOHN SMITH (resigned)
Director, VALUER, 1997.11.03 - 1999.06.28
WATERFALL LODGE 41 ANSTEY LANE , ALTON
GU34 2NF, HAMPSHIRE

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Information about the Private Limited Company SOUTHERN JEWELLERS 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: 2016.06.03. Reload the data