WB THE CREATIVE JEWELLERY GROUP LIMITED



Company Documents

DateDescription
19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with no updates

View Document

28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

28/09/2328 September 2023

View Document

28/09/2328 September 2023

View Document

28/09/2328 September 2023

View Document

16/02/2316 February 2023 Director's details changed for Mr Andrew James Morton on 2021-05-28

View Document

16/02/2316 February 2023 Director's details changed for Mr Andrew Fergus Sollitt on 2013-01-01

View Document

16/02/2316 February 2023 Director's details changed for Mrs Naomi Calantha Newton-Sherlock on 2016-08-31

View Document

12/10/2212 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

12/10/2212 October 2022

View Document

30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

View Document

21/09/2221 September 2022

View Document

21/09/2221 September 2022

View Document

21/09/2221 September 2022 Resolutions

View Document

21/09/2221 September 2022 Resolutions

View Document

13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

View Document

07/10/217 October 2021 Full accounts made up to 2020-12-31

View Document

30/07/2130 July 2021 Appointment of Mr James Michael Trevett as a director on 2021-07-22

View Document

30/07/2130 July 2021 Termination of appointment of Nicholas Charles Robert Isaac as a director on 2021-07-22

View Document

30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

View Document

18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

View Document

02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

View Document

24/01/1824 January 2018 DIRECTOR APPOINTED MR STEPHEN JOSEPH BATE

View Document

24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON

View Document

24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HODGE

View Document

24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER

View Document

24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER

View Document

24/01/1824 January 2018 APPOINTMENT TERMINATED, SECRETARY VIVIAN FULLER

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

View Document

04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON BEAMOR HOLDINGS LTD

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

13/09/1613 September 2016 DIRECTOR APPOINTED MS VIRGINIA FRANCES HODGE

View Document

13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

View Document

29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BODDY

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

28/07/1428 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

View Document

03/06/143 June 2014 DIRECTOR APPOINTED MR MARK ANDREW THOMAS

View Document

21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENWICK

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

05/07/135 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

View Document

04/04/134 April 2013 DIRECTOR APPOINTED MRS NAOMI CALANTHA NEWTON-SHERLOCK

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

19/07/1219 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

View Document

16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR YVONNE BROOKES

View Document

23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

24/06/1124 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

View Document

08/04/118 April 2011 COMPANY NAME CHANGED WESTON BEAMOR LIMITED CERTIFICATE ISSUED ON 08/04/11

View Document

01/04/111 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

01/04/111 April 2011 CHANGE OF NAME 22/03/2011

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

23/07/1023 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

View Document

19/07/1019 July 2010 DIRECTOR APPOINTED MR RICHARD PROBERT PEARSON

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUS SOLLITT / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES ROBERT ISAAC / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROOKES / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BODDY / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENWICK / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORTON / 06/10/2009

View Document

07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EWART MITTON FULLER / 06/10/2009

View Document

06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / VIVIAN JOYCE FULLER / 06/10/2009

View Document

24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MOLLOY / 01/08/2008

View Document

24/07/0924 July 2009 DIRECTOR'S PARTICULARS YVONNE MOLLOY

View Document

24/07/0924 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

View Document

19/05/0919 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

19/05/0919 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

02/04/092 April 2009 DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBERT ISAAC

View Document

02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MUIRHEAD

View Document

02/04/092 April 2009 DIRECTOR RESIGNED JOHN MUIRHEAD

View Document

06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MCELWEE

View Document

06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR NEIL COUTTS

View Document

06/02/096 February 2009 DIRECTOR RESIGNED NEIL COUTTS

View Document

06/02/096 February 2009 DIRECTOR RESIGNED PAUL MCELWEE

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

15/08/0815 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

View Document

30/04/0830 April 2008 DIRECTOR APPOINTED ANDREW SOLLITT

View Document

30/04/0830 April 2008 DIRECTOR APPOINTED ANDREW MORTON

View Document

30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK SENIOR

View Document

30/04/0830 April 2008 DIRECTOR RESIGNED MARK SENIOR

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/07/0730 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

View Document



18/02/0718 February 2007 AUDITOR'S RESIGNATION

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

16/08/0616 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

View Document

08/09/058 September 2005 NEW DIRECTOR APPOINTED

View Document

26/08/0526 August 2005 NEW DIRECTOR APPOINTED

View Document

26/08/0526 August 2005 NEW DIRECTOR APPOINTED

View Document

08/08/058 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

View Document

27/10/0427 October 2004 NEW DIRECTOR APPOINTED

View Document

16/07/0416 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

View Document

25/06/0325 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

View Document

25/06/0325 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

17/06/0317 June 2003 AUDITOR'S RESIGNATION

View Document

13/01/0313 January 2003 £ IC 16600/15727 30/11/02 £ SR [email protected]=873

View Document

31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

View Document

25/10/0225 October 2002 NEW DIRECTOR APPOINTED

View Document

26/06/0226 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

View Document

26/06/0226 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

18/07/0018 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

View Document

18/07/0018 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

View Document

09/07/999 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

23/11/9823 November 1998 ADOPT MEM AND ARTS 18/11/98

View Document

06/10/986 October 1998 NC INC ALREADY ADJUSTED 28/08/98

View Document

06/10/986 October 1998 ADOPT MEM AND ARTS 28/08/98

View Document

06/10/986 October 1998 £ NC 16600/20000 28/08/

View Document

06/10/986 October 1998 SUB-DIV AND CONVERSION 28/08/98

View Document

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

View Document

17/09/9817 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

View Document

25/01/9825 January 1998 NEW DIRECTOR APPOINTED

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

20/10/9720 October 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

09/07/979 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

30/07/9630 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

28/06/9528 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

View Document

15/05/9515 May 1995 REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 49 FREDERICK STREET HOCKLEY BIRMINGHAM B1 3HN

View Document

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

View Document

15/02/9515 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

View Document

10/08/9410 August 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/06/9428 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

View Document

31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

View Document

29/07/9329 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

View Document

21/01/9321 January 1993 £ NC 10000/16600 31/12/92

View Document

21/01/9321 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/01/9321 January 1993 AQUIR SH CAP 31/12/92

View Document

31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

View Document

10/09/9210 September 1992 NEW DIRECTOR APPOINTED

View Document

27/07/9227 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

View Document

27/01/9227 January 1992 AUDITOR'S RESIGNATION

View Document

31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

View Document

11/09/9111 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

View Document

03/07/913 July 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

View Document

06/09/906 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

View Document

13/03/9013 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

View Document

02/10/892 October 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

View Document

18/09/8918 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/09/8918 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/04/8911 April 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

View Document

05/02/895 February 1989 DIRECTOR RESIGNED

View Document

31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

View Document

12/09/8812 September 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/08/8827 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/08/8827 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

View Document

09/12/879 December 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 54 TENBY STREET NORTH BIRMINGHAM 18

View Document

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

View Document

06/08/876 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

View Document

26/02/8726 February 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

25/07/8625 July 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

View Document

16/06/8616 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

View Document

14/05/8414 May 1984 ANNUAL RETURN MADE UP TO 31/12/82

View Document

15/04/8415 April 1984 ANNUAL RETURN MADE UP TO 31/12/83

View Document

31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

View Document

21/12/8221 December 1982 ANNUAL RETURN MADE UP TO 31/12/80

View Document

20/12/8220 December 1982 ANNUAL RETURN MADE UP TO 31/12/79

View Document

04/08/774 August 1977 ANNUAL RETURN MADE UP TO 14/07/76

View Document

01/09/761 September 1976 ANNUAL RETURN MADE UP TO 14/07/75

View Document

01/03/491 March 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company