About

Registered Number: 04364196
Date of Incorporation: 31/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 44-46 Regent Street, Rugby, CV21 2PS,

 

Having been setup in 2002, Vishal Jewellers Ltd are based in Rugby, it's status is listed as "Active". The current directors of Vishal Jewellers Ltd are listed as Jogiya, Ranjan, Jogiya, Navinchandra, Jogiya, Vishal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOGIYA, Navinchandra 11 February 2002 - 1
JOGIYA, Vishal 05 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
JOGIYA, Ranjan 11 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 29 January 2020
AP01 - Appointment of director 06 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 11 December 2018
MR01 - N/A 08 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 30 January 2018
AD01 - Change of registered office address 04 May 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 28 February 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 05 March 2004
363s - Annual Return 28 February 2003
225 - Change of Accounting Reference Date 21 November 2002
CERTNM - Change of name certificate 06 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
287 - Change in situation or address of Registered Office 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.