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DANIEL SINGER JEWELLERY LTD

Company number 04662145

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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)
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
  • GBP 400
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
  • GBP 400
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares 30/01/2015
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
  • GBP 400
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
  • GBP 300
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
  • GBP 300
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