About

Registered Number: SC222855
Date of Incorporation: 04/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 8c Rivergate Shopping Mall, Irvine, Ayrshire, KA12 8EH

 

Charles Chester(Jewellery) Ltd was founded on 04 September 2001, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Yvonne 04 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Yvonne 03 September 2013 - 1
SMITH, Michelle 04 September 2001 03 September 2013 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 03 September 2019
RESOLUTIONS - N/A 28 May 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 31 August 2018
AA01 - Change of accounting reference date 30 April 2018
RESOLUTIONS - N/A 27 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 05 September 2013
AP03 - Appointment of secretary 05 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 30 August 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 13 December 2004
287 - Change in situation or address of Registered Office 22 November 2003
AA - Annual Accounts 22 November 2003
363s - Annual Return 10 October 2003
363s - Annual Return 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
225 - Change of Accounting Reference Date 29 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.