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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)
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
21 Feb 2014 TM01 Termination of appointment of Christopher Fenwick as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
04 Apr 2013 AP01 Appointment of Mrs Naomi Calantha Newton-Sherlock as a director
19 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of Yvonne Brookes as a director
23 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 CERTNM Company name changed weston beamor LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-22
01 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
01 Apr 2011 CONNOT Change of name notice
23 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Richard Probert Pearson as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew James Morton on 6 October 2009