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Jewellers Trade Services LTD

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Reports

Extended Company Report with Annual Accounts JEWELLERS TRADE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05965453
Record last updated Friday, November 4, 2016 9:24:21 AM UTC
Official Address 17 Cavendish Square Marylebone High Street
There are 118 companies registered at this street
Postal Code W1G0PH
Sector Wholesale of metals and metal ores

Charts

Visits

JEWELLERS TRADE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2013 Appointment of a man as Director and Trader Appointment of a man as Director and Trader
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2010 Change of particulars for director 5965... Change of particulars for director 5965...
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Nov 21, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 14, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 5965... Change of particulars for director 5965...
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars 5965... Notice of change of directors or secretaries or in their particulars 5965...
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2007 Appointment of a man as Trader and Director Appointment of a man as Trader and Director
Registry Nov 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2006 Elective resolution Elective resolution
Registry Nov 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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