About

Registered Number: 01020006
Date of Incorporation: 05/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: 1-3 Rose Place Hockley, Birmingham, West Midlands, B18 6JQ,

 

Based in Birmingham in West Midlands, Stirling Jewellers (Dudley)limited was established in 1971, it's status at Companies House is "Active". We do not know the number of employees at Stirling Jewellers (Dudley)limited. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAGONESI-BROWNE, Sharna 07 October 2019 - 1
LOTT, Irvine Charles 18 January 1993 11 September 1998 1
RECKLESS, Patricia Rose N/A 10 May 1995 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 09 October 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 November 2018
PSC04 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
CH03 - Change of particulars for secretary 14 November 2018
CH01 - Change of particulars for director 14 November 2018
PSC04 - N/A 14 November 2018
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 28 November 2017
PSC04 - N/A 27 November 2017
CH03 - Change of particulars for secretary 27 November 2017
PSC01 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
CH01 - Change of particulars for director 16 November 2017
CH01 - Change of particulars for director 16 November 2017
AA - Annual Accounts 30 October 2017
MR04 - N/A 08 June 2017
MR04 - N/A 08 June 2017
MR04 - N/A 08 June 2017
CH01 - Change of particulars for director 03 April 2017
CH03 - Change of particulars for secretary 03 April 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 27 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 01 May 2015
CH03 - Change of particulars for secretary 01 May 2015
AUD - Auditor's letter of resignation 14 April 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 05 November 2013
MISC - Miscellaneous document 14 March 2013
AR01 - Annual Return 29 November 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 September 2011
CH01 - Change of particulars for director 24 March 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 03 March 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
AA - Annual Accounts 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 18 November 2008
353 - Register of members 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
395 - Particulars of a mortgage or charge 09 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
395 - Particulars of a mortgage or charge 17 February 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 14 November 2006
395 - Particulars of a mortgage or charge 31 May 2006
287 - Change in situation or address of Registered Office 10 March 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 22 February 2006
363s - Annual Return 15 December 2004
AA - Annual Accounts 06 October 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 30 October 2003
AAMD - Amended Accounts 03 May 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 15 January 2002
363s - Annual Return 22 December 2000
AA - Annual Accounts 30 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 09 June 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 21 October 1999
225 - Change of Accounting Reference Date 21 July 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 13 January 1998
363s - Annual Return 04 December 1996
AA - Annual Accounts 27 October 1996
363x - Annual Return 20 December 1995
AA - Annual Accounts 20 December 1995
288 - N/A 25 May 1995
363x - Annual Return 31 January 1995
AA - Annual Accounts 12 December 1994
AA - Annual Accounts 24 February 1994
363x - Annual Return 03 December 1993
AA - Annual Accounts 20 May 1993
288 - N/A 15 February 1993
363x - Annual Return 10 December 1992
AA - Annual Accounts 11 March 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 05 December 1990
363 - Annual Return 28 November 1990
287 - Change in situation or address of Registered Office 28 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 09 August 1988
AA - Annual Accounts 26 July 1988
395 - Particulars of a mortgage or charge 23 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1987
363 - Annual Return 22 December 1986
AA - Annual Accounts 25 October 1986
NEWINC - New incorporation documents 05 August 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2008 Outstanding

N/A

Debenture 14 February 2007 Fully Satisfied

N/A

Debenture 26 May 2006 Fully Satisfied

N/A

Debenture 01 June 2000 Fully Satisfied

N/A

Fixed and floating charge 19 October 1987 Fully Satisfied

N/A

Legal charge 22 January 1987 Fully Satisfied

N/A

Charge 28 March 1972 Fully Satisfied

N/A

Charge 28 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.