| Company Name | Oceanic Jewellers Limited |
|---|---|
| Company Status | Active |
| Company Number | 02029888 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1986(37 years, 11 months ago) |
| Previous Name | Jewelchange Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Manjit Singh Suri |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Ranbir Singh Suri |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Oliver Business Park Oliver Road London NW10 7JB |
| Secretary Name | Mr Gurjit Singh Suri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(12 years, 12 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Mr Gurjit Singh Suri |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(33 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 77 Ashbourne Road London W5 3DH |
| Director Name | Tarlochan Kaur Suri |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1993) |
| Role | Company Director |
| Correspondence Address | 25 Corringway London W5 3AB |
| Director Name | Mr Harprit Singh Suri |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 04 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Oliver Business Park Oliver Road London NW10 7JB |
| Secretary Name | Tajinder Suri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | 25 Corringway London W5 3AB |
| Director Name | Dr Anita Suri |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Corringway Ealing London W5 3AB |
Contact
| Website | oceanicjewellers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74378438 |
| Telephone region | London |
Location
| Registered Address | Unit 11 Oliver Business Park, Oliver Road Park Royal London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 13.3k at £1 | Gurjit Singh Suri 26.67% Ordinary |
|---|---|
| 13.3k at £1 | Harprit Singh Suri 26.67% Ordinary |
| 13.3k at £1 | Manjit Singh Suri 26.67% Ordinary |
| 10k at £1 | Ranbir Singh Suri 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,901,597 |
| Cash | £122,164 |
| Current Liabilities | £1,396,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 June 2002 | Delivered on: 26 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being flat 4, 50-51 berwick street london W1 t/n NGL310745. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 15 May 1998 | Delivered on: 16 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 814 endesleigh court london WC1 t/n NGL594027. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 5 March 1998 | Delivered on: 12 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 March 1998 | Delivered on: 11 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 5C/51 berwick street london t/n ngl 317173. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 1 December 1995 | Delivered on: 16 December 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109/110 guildford street london WC1 and all buildings fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 April 1994 | Delivered on: 27 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 d'arblay street london W1 and all fixtures and by way of assignment the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 22 April 1994 | Delivered on: 27 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 berwick street london W1 with all buildings and fixtures and by way of assignment the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 22 March 2023 | Delivered on: 28 March 2023 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 31 March 1994 | Delivered on: 16 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30 d'arblay street london with the goodwill of the business the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 March 2023 | Delivered on: 23 March 2023 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 28 d'arblay street, london W1F 8EW. 50 and 51 berwick street, W1F 8SJ. Flat 1, 50-51 berwick street, london W1F 8SJ. Flat 3, 50-51 berwick street, london W1F 8SJ. Flat 4, 50-51 berwick street, london W1F 8SJ. Outstanding |
| 23 March 2023 | Delivered on: 23 March 2023 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 15 November 2016 | Delivered on: 18 November 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 15 November 2016 | Delivered on: 18 November 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 50 and 51 berwick street W1F 8SJ (freehold - NGL317173) and;. Flat 1, 50/51 berwick street W1V 3RA (leasehold - NGL320029) and;. Flat 3, 50-51 berwick street WF1 8SJ (leasehold - NGL314352) and;. Flat 4, 50 and 51 berwick street W1F 8SJ (leasehold - NGL310745) and;. 28 d'arblay street W1F 8EW (freehold - 63008) and;. Flat 20 mercury house heathcroft W5 3BF (leasehold - AGL119235) and;. Flat 32 mercury house heathcroft W5 3BF (leasehold - AGL119234) and;. Flat 40 mercury house heathcroft W5 3BF (leasehold - AGL119232) and;. Flat 41 mercury house heathcroft W5 3BF (leasehold - AGL119231) and;. Flat 42 mercury house heathcroft W5 3BF (leasehold - AGL119229). Outstanding |
| 3 November 2015 | Delivered on: 3 November 2015 Persons entitled: Oceanic Jewellers Limited Classification: A registered charge Particulars: None. Outstanding |
| 10 January 2006 | Delivered on: 19 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6, 6 portal way acton london part t/n AGL144933. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 July 2004 | Delivered on: 14 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 14 fleet square london t/n NGL777750. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 8 May 2003 | Delivered on: 9 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 2 frederick street king`s cross london WC1X ond t/n ngl 120986. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 31 March 2003 | Delivered on: 3 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 50/51 berwick street london W1V 3RA t/no: NGL320029. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 7 November 1990 | Delivered on: 8 November 1990 Satisfied on: 13 July 1995 Persons entitled: Equatiorial Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 April 2023 | Satisfaction of charge 020298880015 in full (1 page) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 28 March 2023 | Registration of charge 020298880020, created on 22 March 2023 (14 pages) |
| 24 March 2023 | Satisfaction of charge 020298880017 in full (1 page) |
| 23 March 2023 | Registration of charge 020298880018, created on 23 March 2023 (40 pages) |
| 23 March 2023 | Registration of charge 020298880019, created on 23 March 2023 (8 pages) |
| 26 January 2023 | Confirmation statement made on 10 December 2022 with updates (5 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 11 February 2022 | Termination of appointment of Harprit Singh Suri as a director on 4 February 2022 (1 page) |
| 11 February 2022 | Notification of Oceanic Holdings Limited as a person with significant control on 4 February 2022 (2 pages) |
| 11 February 2022 | Cessation of Suri London Properties Holdings Limited as a person with significant control on 4 February 2022 (1 page) |
| 9 February 2022 | Resolutions
|
| 9 February 2022 | Change of share class name or designation (1 page) |
| 9 February 2022 | Memorandum and Articles of Association (23 pages) |
| 4 February 2022 | Cessation of Gurjit Singh Suri as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Statement of capital following an allotment of shares on 4 February 2022
|
| 4 February 2022 | Cessation of Harprit Singh Suri as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Cessation of Manjit Singh Suri as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Notification of Suri London Properties Holdings Limited as a person with significant control on 4 February 2022 (2 pages) |
| 28 January 2022 | Part of the property or undertaking has been released from charge 020298880016 (2 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 5 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 24 August 2020 | Amended total exemption full accounts made up to 31 March 2019 (11 pages) |
| 27 March 2020 | Amended total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 January 2020 | Appointment of Mr Gurjit Singh Suri as a director on 13 January 2020 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 13 December 2019 | Change of details for Lord Ranbir Singh Suri as a person with significant control on 6 April 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Mr Manjit Singh Suri on 6 April 2019 (2 pages) |
| 12 December 2019 | Change of details for Mr Harprit Singh Suri as a person with significant control on 6 April 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Mr Harprit Singh Suri on 6 April 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Ranbir Singh Suri on 6 April 2019 (2 pages) |
| 12 December 2019 | Change of details for Mr Gurjit Singh Suri as a person with significant control on 6 April 2019 (2 pages) |
| 12 December 2019 | Secretary's details changed for Mr Gurjit Singh Suri on 6 April 2019 (1 page) |
| 12 December 2019 | Change of details for Mr Manjit Singh Suri as a person with significant control on 6 April 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 6 September 2017 | Registered office address changed from 50/51 Berwick Street London W1V 3RA to Unit 11 Oliver Business Park, Oliver Road Park Royal London NW10 7JB on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 50/51 Berwick Street London W1V 3RA to Unit 11 Oliver Business Park, Oliver Road Park Royal London NW10 7JB on 6 September 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 30 January 2017 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 6 December 2016 | Satisfaction of charge 14 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 11 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 7 in full (6 pages) |
| 6 December 2016 | Satisfaction of charge 10 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 13 in full (7 pages) |
| 6 December 2016 | Satisfaction of charge 2 in full (6 pages) |
| 6 December 2016 | Satisfaction of charge 9 in full (5 pages) |
| 6 December 2016 | Satisfaction of charge 5 in full (5 pages) |
| 6 December 2016 | Satisfaction of charge 4 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 2 in full (6 pages) |
| 6 December 2016 | Satisfaction of charge 6 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 8 in full (7 pages) |
| 6 December 2016 | Satisfaction of charge 10 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 8 in full (7 pages) |
| 6 December 2016 | Satisfaction of charge 9 in full (5 pages) |
| 6 December 2016 | Satisfaction of charge 3 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 4 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 14 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 11 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 5 in full (5 pages) |
| 6 December 2016 | Satisfaction of charge 3 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 7 in full (6 pages) |
| 6 December 2016 | Satisfaction of charge 13 in full (7 pages) |
| 6 December 2016 | Satisfaction of charge 6 in full (4 pages) |
| 18 November 2016 | Registration of charge 020298880016, created on 15 November 2016 (15 pages) |
| 18 November 2016 | Registration of charge 020298880017, created on 15 November 2016 (20 pages) |
| 18 November 2016 | Registration of charge 020298880016, created on 15 November 2016 (15 pages) |
| 18 November 2016 | Registration of charge 020298880017, created on 15 November 2016 (20 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Registration of charge 020298880015, created on 3 November 2015 (18 pages) |
| 3 November 2015 | Registration of charge 020298880015, created on 3 November 2015 (18 pages) |
| 3 November 2015 | Registration of charge 020298880015, created on 3 November 2015 (18 pages) |
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 14 April 2014 | Amended accounts made up to 31 March 2013 (10 pages) |
| 14 April 2014 | Amended accounts made up to 31 March 2013 (10 pages) |
| 11 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 5 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 5 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 10 February 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 10 February 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Manjit Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Manjit Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Harprit Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Ranbir Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Manjit Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Harprit Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Ranbir Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Ranbir Singh Suri on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Harprit Singh Suri on 1 December 2009 (2 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 13 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 10 July 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 4 February 2008 | Amended full accounts made up to 31 March 2006 (20 pages) |
| 4 February 2008 | Amended full accounts made up to 31 March 2006 (20 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
| 27 July 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 27 July 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 13 October 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 13 July 2006 | Amended accounts made up to 31 March 2005 (8 pages) |
| 13 July 2006 | Amended accounts made up to 31 March 2005 (8 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members
|
| 16 December 2004 | Return made up to 10/12/04; full list of members
|
| 14 July 2004 | Particulars of mortgage/charge (5 pages) |
| 14 July 2004 | Particulars of mortgage/charge (5 pages) |
| 15 January 2004 | Accounts for a medium company made up to 31 March 2003 (23 pages) |
| 15 January 2004 | Accounts for a medium company made up to 31 March 2003 (23 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 9 May 2003 | Particulars of mortgage/charge (5 pages) |
| 9 May 2003 | Particulars of mortgage/charge (5 pages) |
| 3 April 2003 | Particulars of mortgage/charge (5 pages) |
| 3 April 2003 | Particulars of mortgage/charge (5 pages) |
| 20 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 20 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 19 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 26 June 2002 | Particulars of mortgage/charge (5 pages) |
| 26 June 2002 | Particulars of mortgage/charge (5 pages) |
| 3 May 2002 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 3 May 2002 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 21 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 29 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 29 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 28 November 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 28 November 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 21 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 13 January 1999 | Return made up to 10/12/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 10/12/98; full list of members (5 pages) |
| 16 May 1998 | Particulars of mortgage/charge (4 pages) |
| 16 May 1998 | Particulars of mortgage/charge (4 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 38 berwick street london W1V 3RE (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 38 berwick street london W1V 3RE (1 page) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 28 December 1995 | Return made up to 10/12/95; change of members (6 pages) |
| 28 December 1995 | Return made up to 10/12/95; change of members (6 pages) |
| 16 December 1995 | Particulars of mortgage/charge (6 pages) |
| 16 December 1995 | Particulars of mortgage/charge (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Ad 24/03/95--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 12 April 1995 | £ nc 20000/50000 24/03/95 (1 page) |
| 12 April 1995 | £ nc 20000/50000 24/03/95 (1 page) |
| 12 April 1995 | Ad 24/03/95--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 20 December 1990 | Return made up to 10/12/90; full list of members (7 pages) |
| 8 April 1987 | Company name changed jewelchange LIMITED\certificate issued on 08/04/87 (2 pages) |
| 8 April 1987 | Company name changed jewelchange LIMITED\certificate issued on 08/04/87 (2 pages) |
| 2 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 2 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 28 October 1986 | Resolutions
|
| 28 October 1986 | Resolutions
|
| 20 June 1986 | Incorporation (16 pages) |
| 20 June 1986 | Certificate of Incorporation (1 page) |
| 20 June 1986 | Incorporation (16 pages) |
| 20 June 1986 | Certificate of Incorporation (1 page) |