WB THE CREATIVE JEWELLERY GROUP LIMITED

Company number 00465213

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(35 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Feb 2023	CH01	Director's details changed for Mrs Naomi Calantha Newton-Sherlock on 31 August 2016	(2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Andrew Fergus Sollitt on 1 January 2013	(2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Andrew James Morton on 28 May 2021	(2 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(33 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve 479A exemption 31/05/2022	(3 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
30 Jul 2021	AP01	Appointment of Mr James Michael Trevett as a director on 22 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Nicholas Charles Robert Isaac as a director on 22 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
02 Nov 2020	AP01	Appointment of Mrs Kerry Saunders as a director on 2 November 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Mark Andrew Thomas as a director on 9 April 2020	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Aug 2019	TM01	Termination of appointment of Stephen Joseph Bate as a director on 31 July 2019	(1 page)