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JEWELULTRA LIMITED

Company number 02732994

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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)
04 Apr 2017 AP01 Appointment of Mr Lance Boseley as a director on 1 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
23 Jan 2014 MR01 Registration of charge 027329940007
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 TM01 Termination of appointment of Justin Boseley as a director
02 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
11 May 2013 TM01 Termination of appointment of Lance Boseley as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Aug 2011 CH01 Director's details changed for Lance Boseley on 20 July 2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Justin Boseley on 21 July 2010
22 Aug 2010 CH01 Director's details changed for Lance Boseley on 21 July 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009