JEFFREY WALTON JEWELLERY LIMITED

Company number 01339896

Date	Type	Description	View / Download
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2018	AD02	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
05 Feb 2018	PSC02	Notification of Berens & Company Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
10 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
17 Mar 2016	TM01	Termination of appointment of Elaine Lilley as a director on 11 March 2016	(1 page)
02 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
09 Oct 2015	AD02	Register inspection address has been changed from 62 Albion Street Leeds LS1 6AD England to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
08 Oct 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 15,945	(7 pages)
04 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 15,945	(7 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
04 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(8 pages)
03 Sep 2013	AP01	Appointment of Mrs Alyson Moss as a director	(2 pages)
03 Sep 2013	AD02	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
03 Sep 2013	AP01	Appointment of Miss Elaine Lilley as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mrs Debra Tomlinson as a director	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
04 Dec 2012	TM01	Termination of appointment of Monica Walton as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Jeffrey Walton as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Monica Walton as a secretary	(1 page)