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Dato Capital United Kingdom

Jeffrey Walton Jewellery LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01339896
Record last updated Thursday, October 20, 2022 4:12:22 PM UTC
Postal Code LS1 6AD

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Directors

Document Type Publication date Download link
Registry Feb 5, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2013 Appointment of a woman as Director 1339... Appointment of a woman as Director 1339...
Registry Sep 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 1, 2012 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 3, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Jul 3, 2008 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 3, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jul 3, 2007 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Mar 12, 2002 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Mar 12, 2002 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Jan 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2001 Annual return Annual return
Registry Jun 25, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Registry May 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Registry Feb 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 16, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Annual return Annual return
Registry May 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 16, 1993 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Jul 28, 1992 Annual return Annual return
Registry Oct 15, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1991 Annual return Annual return
Registry Oct 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 10, 1991 Annual accounts Annual accounts
Registry Jul 25, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 1991 Appointment of a man as Jeweller and Director Appointment of a man as Jeweller and Director
Registry Mar 19, 1991 Annual return Annual return
Registry Dec 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1990 Annual return Annual return
Financials Dec 6, 1990 Annual accounts Annual accounts
Financials Jul 10, 1989 Annual accounts 1339... Annual accounts 1339...
Registry Jul 10, 1989 Annual return Annual return
Financials Jan 3, 1989 Annual accounts Annual accounts
Registry Jan 3, 1989 Annual return Annual return
Registry Jan 3, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 1, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 12, 1987 Annual accounts Annual accounts
Registry Oct 20, 1987 Annual return Annual return

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