About

Registered Number: 05064804
Date of Incorporation: 05/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 9 Bush Walk, Market Place, Wokingham, RG40 1AT,

 

Founded in 2004, Rococo Jewellery (Marlow) Ltd are based in Wokingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUHM, Deborah Lisa 08 April 2015 - 1
BLUHM, Juliette 08 April 2015 - 1
BLUHM, Alan 30 April 2004 24 November 2018 1
SWIFT, Lynn 30 April 2004 28 February 2010 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AD01 - Change of registered office address 25 June 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 03 April 2019
PSC01 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
PSC07 - N/A 03 April 2019
AD01 - Change of registered office address 07 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 03 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 08 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 18 March 2014
AA - Annual Accounts 19 November 2013
TM02 - Termination of appointment of secretary 01 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 18 May 2006
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 16 March 2005
225 - Change of Accounting Reference Date 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
CERTNM - Change of name certificate 26 August 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
287 - Change in situation or address of Registered Office 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.