A. Young (Wholesale Jewellers 1981) Ltd was founded on 24 July 1981 and are based in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Malas, Gabriel, Gascoyne, Sue, Schwartz, Maurice, Thomas, Kay Sydney at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALAS, Gabriel | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GASCOYNE, Sue | N/A | 08 January 1993 | 1 |
SCHWARTZ, Maurice | 28 January 1993 | 08 October 2007 | 1 |
THOMAS, Kay Sydney | 08 October 2007 | 01 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 30 April 2019 | |
MR04 - N/A | 19 October 2018 | |
MR04 - N/A | 19 October 2018 | |
MR04 - N/A | 19 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 18 May 2017 | |
RP04AR01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 22 May 2015 | |
CH01 - Change of particulars for director | 22 May 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
TM02 - Termination of appointment of secretary | 04 May 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 06 May 2009 | |
353 - Register of members | 06 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 May 2009 | |
287 - Change in situation or address of Registered Office | 05 May 2009 | |
287 - Change in situation or address of Registered Office | 05 May 2009 | |
AA - Annual Accounts | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 03 September 2008 | |
363a - Annual Return | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 12 May 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 27 March 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 08 April 2000 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 06 July 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363a - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 19 August 1997 | |
287 - Change in situation or address of Registered Office | 19 August 1997 | |
363a - Annual Return | 24 April 1997 | |
363(353) - N/A | 24 April 1997 | |
363(190) - N/A | 24 April 1997 | |
AA - Annual Accounts | 05 November 1996 | |
RESOLUTIONS - N/A | 05 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1996 | |
123 - Notice of increase in nominal capital | 05 July 1996 | |
287 - Change in situation or address of Registered Office | 24 May 1996 | |
363s - Annual Return | 03 May 1996 | |
AUD - Auditor's letter of resignation | 24 April 1996 | |
AA - Annual Accounts | 26 October 1995 | |
288 - N/A | 20 April 1995 | |
363s - Annual Return | 31 March 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 18 October 1993 | |
395 - Particulars of a mortgage or charge | 23 July 1993 | |
363b - Annual Return | 05 May 1993 | |
288 - N/A | 01 March 1993 | |
AA - Annual Accounts | 23 September 1992 | |
363b - Annual Return | 20 July 1992 | |
288 - N/A | 07 February 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 16 May 1991 | |
287 - Change in situation or address of Registered Office | 05 February 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 06 April 1990 | |
AA - Annual Accounts | 06 April 1990 | |
363 - Annual Return | 21 January 1990 | |
288 - N/A | 21 January 1990 | |
363 - Annual Return | 30 March 1989 | |
363 - Annual Return | 03 August 1988 | |
AA - Annual Accounts | 03 August 1988 | |
AC05 - N/A | 10 June 1988 | |
363 - Annual Return | 30 September 1986 | |
AA - Annual Accounts | 12 September 1986 | |
288 - N/A | 22 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 September 2008 | Outstanding |
N/A |
Letter of pledge | 25 March 2003 | Fully Satisfied |
N/A |
Security deed | 04 April 2000 | Fully Satisfied |
N/A |
Debenture | 21 July 1993 | Fully Satisfied |
N/A |