- Company Overview for DANIEL SINGER JEWELLERY LTD (04662145)
- Filing history for DANIEL SINGER JEWELLERY LTD (04662145)
- People for DANIEL SINGER JEWELLERY LTD (04662145)
- More for DANIEL SINGER JEWELLERY LTD (04662145)
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) |
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09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
11 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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04 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 Mar 2015 | MA | Memorandum and Articles of Association | |
02 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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18 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
18 Feb 2015 | SH08 | Change of share class name or designation | |
18 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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02 Oct 2014 | CH01 | Director's details changed for Mr Daniel Singer on 2 October 2014 | |
02 Oct 2014 | CH03 | Secretary's details changed for Mrs Sarah Louise Platnauer on 2 October 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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04 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
02 Aug 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
28 Jun 2011 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 May 2011 | |
27 Jun 2011 | AA01 | Current accounting period extended from 29 February 2012 to 31 May 2012 | |
06 Jun 2011 | AD01 | Registered office address changed from the Old Bakery Woodman Lane, Clent Stourbridge West Midlands DY9 9PX on 6 June 2011 | |
20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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20 May 2011 | TM01 | Termination of appointment of Paul Platnauer as a director | |
20 May 2011 | AP01 | Appointment of Mr Daniel Singer as a director | |
20 May 2011 | AP01 | Appointment of Mrs Sarah Louise Platnauer as a director |