About

Registered Number: 02585065
Date of Incorporation: 22/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Having been setup in 1991, Heptinstalls Jewellers Ltd are based in West Sussex, it has a status of "Active". The companies directors are listed as Carter, Leonard Brian, Wilson, Andrew Robert. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Leonard Brian 22 February 1991 - 1
WILSON, Andrew Robert 22 February 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 25 February 2020
PSC04 - N/A 06 February 2020
PSC04 - N/A 06 February 2020
CH03 - Change of particulars for secretary 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 20 July 2017
MR04 - N/A 30 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 August 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 04 April 2001
395 - Particulars of a mortgage or charge 27 October 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 24 October 1995
287 - Change in situation or address of Registered Office 24 October 1995
287 - Change in situation or address of Registered Office 03 May 1995
AUD - Auditor's letter of resignation 20 March 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1991
287 - Change in situation or address of Registered Office 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
NEWINC - New incorporation documents 22 February 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.