About

Registered Number: 04584887
Date of Incorporation: 07/11/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 21-22 Hall Street Hockley, Birmingham, West Midlands, B18 6BS

 

Having been setup in 2002, Krypton Jewellers Ltd has its registered office in West Midlands, it's status is listed as "Active". The organisation has 3 directors listed as Woolley, Roy Leonard, Blackburn, Jamie Derek, Hughes, Peter Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLEY, Roy Leonard 28 November 2002 - 1
BLACKBURN, Jamie Derek 28 November 2002 23 August 2018 1
HUGHES, Peter Robert 28 November 2002 23 August 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 April 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 03 October 2018
TM02 - Termination of appointment of secretary 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
MR01 - N/A 30 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 17 November 2009
DISS40 - Notice of striking-off action discontinued 24 March 2009
363a - Annual Return 23 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 02 June 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 04 April 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 02 December 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
225 - Change of Accounting Reference Date 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2018 Outstanding

N/A

Debenture 03 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.