About

Registered Number: 03392406
Date of Incorporation: 26/06/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Established in 1997, Equinox Jewellery Design Studio Ltd have registered office in Essex.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Adam Silver/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Paul James Marrington/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
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
CH01 - Change of particulars for director 16 October 2017
CH03 - Change of particulars for secretary 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.