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Dato Capital United Kingdom

Jewson LTD

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Reports

Extended Company Report with Annual Accounts JEWSON 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 Oct 3, 2013)
  • 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

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

Details

Company type Private Limited Company
Company Number 00348407
Record last updated Sunday, November 19, 2023 3:12:47 PM UTC
Postal Code CV3 2TT

Charts

Visits

JEWSON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 28, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person 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 person 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 Jan 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Appointment of a man as Director 3484... Appointment of a man as Director 3484...
Registry Jul 31, 2013 Change of particulars for director Change of particulars for director
Registry Jul 31, 2013 Change of particulars for director 3484... Change of particulars for director 3484...
Registry Mar 27, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2012 Particulars of a mortgage or charge 3484... Particulars of a mortgage or charge 3484...
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2012 Annual return Annual return
Registry Nov 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2011 Statement of companies objects Statement of companies objects
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 3484... Change of particulars for director 3484...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2010 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 3484... Notice of change of directors or secretaries or in their particulars 3484...
Registry Apr 27, 2009 Appointment of a director Appointment of a director
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 25, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3484... Declaration of satisfaction in full or in part of a mortgage or charge 3484...
Registry Mar 11, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 3484... Notice of change of directors or secretaries or in their particulars 3484...
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2007 Change in situation or address of registered office 3484... Change in situation or address of registered office 3484...
Registry Apr 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2007 Change in situation or address of registered office 3484... Change in situation or address of registered office 3484...
Registry Mar 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars 3484... Notice of change of directors or secretaries or in their particulars 3484...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2005 Annual return Annual return
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 17, 2004 Annual return Annual return
Registry Dec 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2003 Particulars of a mortgage or charge 3484... Particulars of a mortgage or charge 3484...
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars 3484... Notice of change of directors or secretaries or in their particulars 3484...
Registry Jun 6, 2003 Annual return Annual return
Registry Apr 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2003 Notice of change of directors or secretaries or in their particulars 3484... Notice of change of directors or secretaries or in their particulars 3484...
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2002 Annual return Annual return
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Elective resolution Elective resolution
Registry Jun 13, 2001 Annual return Annual return

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