About

Registered Number: 05470750
Date of Incorporation: 03/06/2005 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Level 4, New England House, Unit 1 Level 4, New England House, New England Street, Brighton, BN1 4GH,

 

Having been setup in 2005, Wedding Rings Direct Ltd are based in Brighton. Currently we aren't aware of the number of employees at the this company. The organisation has one director listed as Packham, Janine Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKHAM, Janine Clare 14 May 2012 19 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
AA01 - Change of accounting reference date 26 November 2019
CS01 - N/A 09 October 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 March 2018
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 10 April 2017
AR01 - Annual Return 21 February 2017
AA - Annual Accounts 27 July 2016
AD01 - Change of registered office address 02 May 2016
TM01 - Termination of appointment of director 02 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 28 June 2013
AD01 - Change of registered office address 27 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AP01 - Appointment of director 18 June 2012
AA - Annual Accounts 26 January 2012
AP01 - Appointment of director 14 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 21 January 2011
MG01 - Particulars of a mortgage or charge 24 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA01 - Change of accounting reference date 31 March 2010
AA - Annual Accounts 31 March 2010
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
363a - Annual Return 31 May 2009
RESOLUTIONS - N/A 22 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 28 June 2007
363s - Annual Return 22 November 2006
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.