Established in 1997, Jon Dibben Jewellery Ltd have registered office in Cranleigh, it has a status of "Active". There are 2 directors listed for Jon Dibben Jewellery Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIBBEN, Jonathan Keith | 11 November 1997 | - | 1 |
DIBBEN, Paul Stephen | 11 November 1997 | 22 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
RESOLUTIONS - N/A | 05 June 2018 | |
SH06 - Notice of cancellation of shares | 05 June 2018 | |
SH03 - Return of purchase of own shares | 05 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 May 2018 | |
CS01 - N/A | 30 April 2018 | |
SH01 - Return of Allotment of shares | 27 April 2018 | |
PSC04 - N/A | 25 April 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
PSC07 - N/A | 25 April 2018 | |
TM02 - Termination of appointment of secretary | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 06 April 2017 | |
CH03 - Change of particulars for secretary | 02 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 10 April 2006 | |
225 - Change of Accounting Reference Date | 17 March 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 08 August 2003 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 05 August 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 07 December 1998 | |
225 - Change of Accounting Reference Date | 28 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
395 - Particulars of a mortgage or charge | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
NEWINC - New incorporation documents | 11 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 1997 | Outstanding |
N/A |