MARTIN WHITE JEWELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/09/2316 September 2023 | Change of details for Mrs Carolyn Elizabeth White as a person with significant control on 2020-11-06 |
| 16/09/2316 September 2023 | Change of details for Mr Martin John White as a person with significant control on 2020-11-06 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/09/2019 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/09/1517 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1423 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/10/1325 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1225 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1030 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH WHITE / 11/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WHITE / 11/09/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/11/097 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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