WHETTON JEWELLERY LTD



Company Documents

DateDescription
19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 39 SECOND AVENUE CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5NW

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13/05/1613 May 2016 COMPANY NAME CHANGED MIRACLE CLEANING LIMITED CERTIFICATE ISSUED ON 13/05/16

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WHETTON / 13/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1224 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/09/1129 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CRUTCHLEY

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CRUTCHLEY

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06/05/116 May 2011 DIRECTOR APPOINTED MR JOHN LEONARD WHETTON

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/108 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CRUTCHLEY / 18/08/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHETTON

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WHETTON

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/097 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/088 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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29/09/0429 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/037 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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