Brazen Jewellery Ltd was registered on 09 April 2004 and are based in Glasgow, it has a status of "Active". Raffel, Sarah Margaret, Raffel, Gillian Anne, Anderson, Marianne are listed as directors of this organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFFEL, Sarah Margaret | 09 April 2004 | - | 1 |
ANDERSON, Marianne | 09 April 2004 | 02 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFFEL, Gillian Anne | 02 November 2005 | 10 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 10 May 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 05 May 2017 | |
AD01 - Change of registered office address | 05 May 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
SH01 - Return of Allotment of shares | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
AA01 - Change of accounting reference date | 08 May 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 25 May 2013 | |
CH03 - Change of particulars for secretary | 25 May 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 26 March 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 December 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CERTNM - Change of name certificate | 31 August 2009 | |
AA - Annual Accounts | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
363a - Annual Return | 10 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
AA - Annual Accounts | 08 April 2008 | |
AA - Annual Accounts | 22 June 2007 | |
363s - Annual Return | 23 May 2007 | |
363s - Annual Return | 12 April 2006 | |
287 - Change in situation or address of Registered Office | 11 April 2006 | |
AA - Annual Accounts | 19 January 2006 | |
225 - Change of Accounting Reference Date | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
363s - Annual Return | 27 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
CERTNM - Change of name certificate | 05 May 2004 | |
NEWINC - New incorporation documents | 09 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 01 December 2011 | Outstanding |
N/A |