Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2015 AP03 Appointment of Mr Russell Lewis as a secretary on 1 September 2015
13 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 358,500
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 358,500
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 355,500
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 358,500
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 361,500
08 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 SH03 Purchase of own shares.
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 364,500
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 364,500
07 Aug 2014 SH03 Purchase of own shares.
23 Jun 2014 AP01 Appointment of Mr Jitendra Patel as a director
23 Jun 2014 TM01 Termination of appointment of Brethertons Nominees Limited as a director
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 367,500
16 May 2014 SH03 Purchase of own shares.
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 373,500
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 370,500
27 Nov 2013 SH03 Purchase of own shares.
27 Nov 2013 SH03 Purchase of own shares.
08 Nov 2013 TM01 Termination of appointment of Dominic Wakefield as a director
17 Sep 2013 AA Accounts for a small company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 379,500