About

Registered Number: 03392406
Date of Incorporation: 26/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Based in Essex, Equinox Jewellery Design Studio Ltd was established in 1997, it has a status of "Active". The current directors of the company are listed as Marrington, Paul James, Silver, Matthew Adam, Connelly, Barry Neil at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRINGTON, Paul James 30 June 1997 - 1
SILVER, Matthew Adam 30 June 1997 - 1
CONNELLY, Barry Neil 30 June 1997 09 July 2004 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 05 December 2017
CH03 - Change of particulars for secretary 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AD01 - Change of registered office address 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 09 September 2016
MR01 - N/A 16 July 2016
MR01 - N/A 08 July 2016
MR04 - N/A 16 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
MR01 - N/A 05 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 16 September 2015
AA01 - Change of accounting reference date 08 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 08 September 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 14 August 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 July 2005
395 - Particulars of a mortgage or charge 02 February 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 10 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 25 July 2003
395 - Particulars of a mortgage or charge 25 September 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 18 July 2002
395 - Particulars of a mortgage or charge 02 August 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 29 June 2000
225 - Change of Accounting Reference Date 19 June 2000
363s - Annual Return 03 August 1999
287 - Change in situation or address of Registered Office 16 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 26 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
287 - Change in situation or address of Registered Office 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

Debenture 28 January 2005 Fully Satisfied

N/A

Debenture 23 January 2004 Fully Satisfied

N/A

Legal charge 12 December 2003 Fully Satisfied

N/A

Legal mortgage 23 September 2002 Fully Satisfied

N/A

Mortgage debenture 25 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.