About

Registered Number: 04581555
Date of Incorporation: 05/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 36 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 1AH

 

Based in Stockport, Cheshire, Progem Jewellers Ltd was registered on 05 November 2002. This organisation has 3 directors listed as Sandbach, Ann Elizabeth, Sandbach, John Darrell, Sandbach, Kenneth Malcolm. We don't know the number of employees at Progem Jewellers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDBACH, John Darrell 05 November 2002 - 1
SANDBACH, Kenneth Malcolm 05 November 2002 18 November 2007 1
Secretary Name Appointed Resigned Total Appointments
SANDBACH, Ann Elizabeth 05 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
AA01 - Change of accounting reference date 29 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 12 March 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 December 2017
AA - Annual Accounts 06 January 2017
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 08 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 26 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 05 December 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 09 November 2004
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
363s - Annual Return 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.