WB THE CREATIVE JEWELLERY GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | |
16/02/2316 February 2023 | Director's details changed for Mr Andrew James Morton on 2021-05-28 |
16/02/2316 February 2023 | Director's details changed for Mr Andrew Fergus Sollitt on 2013-01-01 |
16/02/2316 February 2023 | Director's details changed for Mrs Naomi Calantha Newton-Sherlock on 2016-08-31 |
12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/10/2212 October 2022 | |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
30/07/2130 July 2021 | Appointment of Mr James Michael Trevett as a director on 2021-07-22 |
30/07/2130 July 2021 | Termination of appointment of Nicholas Charles Robert Isaac as a director on 2021-07-22 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
24/01/1824 January 2018 | DIRECTOR APPOINTED MR STEPHEN JOSEPH BATE |
24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HODGE |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY VIVIAN FULLER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON BEAMOR HOLDINGS LTD |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/09/1613 September 2016 | DIRECTOR APPOINTED MS VIRGINIA FRANCES HODGE |
13/07/1613 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODDY |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/07/1428 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED MR MARK ANDREW THOMAS |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENWICK |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
04/04/134 April 2013 | DIRECTOR APPOINTED MRS NAOMI CALANTHA NEWTON-SHERLOCK |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/07/1219 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BROOKES |
23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
08/04/118 April 2011 | COMPANY NAME CHANGED WESTON BEAMOR LIMITED CERTIFICATE ISSUED ON 08/04/11 |
01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/111 April 2011 | CHANGE OF NAME 22/03/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/07/1023 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR RICHARD PROBERT PEARSON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUS SOLLITT / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES ROBERT ISAAC / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROOKES / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BODDY / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENWICK / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORTON / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EWART MITTON FULLER / 06/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN JOYCE FULLER / 06/10/2009 |
24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MOLLOY / 01/08/2008 |
24/07/0924 July 2009 | DIRECTOR'S PARTICULARS YVONNE MOLLOY |
24/07/0924 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/04/092 April 2009 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBERT ISAAC |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MUIRHEAD |
02/04/092 April 2009 | DIRECTOR RESIGNED JOHN MUIRHEAD |
06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCELWEE |
06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL COUTTS |
06/02/096 February 2009 | DIRECTOR RESIGNED NEIL COUTTS |
06/02/096 February 2009 | DIRECTOR RESIGNED PAUL MCELWEE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/08/0815 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED ANDREW SOLLITT |
30/04/0830 April 2008 | DIRECTOR APPOINTED ANDREW MORTON |
30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SENIOR |
30/04/0830 April 2008 | DIRECTOR RESIGNED MARK SENIOR |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
18/02/0718 February 2007 | AUDITOR'S RESIGNATION |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
13/01/0313 January 2003 | £ IC 16600/15727 30/11/02 £ SR [email protected]=873 |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | ADOPT MEM AND ARTS 18/11/98 |
06/10/986 October 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
06/10/986 October 1998 | ADOPT MEM AND ARTS 28/08/98 |
06/10/986 October 1998 | £ NC 16600/20000 28/08/ |
06/10/986 October 1998 | SUB-DIV AND CONVERSION 28/08/98 |
06/10/986 October 1998 | ADOPT MEM AND ARTS 28/08/98 � NC 16600/20000 28/08/98 SUB-DIV AND CONVERSION 28/08/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/06/9528 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 49 FREDERICK STREET HOCKLEY BIRMINGHAM B1 3HN |
15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: G OFFICE CHANGED 15/05/95 49 FREDERICK STREET HOCKLEY BIRMINGHAM B1 3HN |
15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9428 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
21/01/9321 January 1993 | £ NC 10000/16600 31/12/92 |
21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/9321 January 1993 | AQUIR SH CAP 31/12/92 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
27/01/9227 January 1992 | AUDITOR'S RESIGNATION |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
11/09/9111 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
06/09/906 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
02/10/892 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
18/09/8918 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/8918 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/8911 April 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
05/02/895 February 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 54 TENBY STREET NORTH BIRMINGHAM 18 |
09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 54 TENBY STREET NORTH BIRMINGHAM 18 |
06/08/876 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/07/8625 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
16/06/8616 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
14/05/8414 May 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
15/04/8415 April 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
21/12/8221 December 1982 | ANNUAL RETURN MADE UP TO 31/12/80 |
20/12/8220 December 1982 | ANNUAL RETURN MADE UP TO 31/12/79 |
04/08/774 August 1977 | ANNUAL RETURN MADE UP TO 14/07/76 |
01/09/761 September 1976 | ANNUAL RETURN MADE UP TO 14/07/75 |
01/03/491 March 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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