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WB THE CREATIVE JEWELLERY GROUP LIMITED

Company number 00465213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Stephen Joseph Bate as a director on 22 January 2018
24 Jan 2018 TM02 Termination of appointment of Vivian Joyce Fuller as a secretary on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Richard Probert Pearson as a director on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Virginia Frances Hodge as a director on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Vivian Joyce Fuller as a director on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Patrick Ewart Mitton Fuller as a director on 22 January 2018
24 Jan 2018 MR04 Satisfaction of charge 12 in full
24 Jan 2018 MR04 Satisfaction of charge 9 in full
24 Jan 2018 MR04 Satisfaction of charge 10 in full
15 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 MR04 Satisfaction of charge 11 in full
04 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Weston Beamor Holdings Ltd as a person with significant control on 6 April 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Ms Virginia Frances Hodge as a director on 1 September 2016
13 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 16,600
29 Feb 2016 TM01 Termination of appointment of David James Boddy as a director on 31 December 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 16,600
21 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 16,600
03 Jun 2014 AP01 Appointment of Mr Mark Andrew Thomas as a director