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Birmingham Jewellery Finishers Limited

Documents

Total Documents145
Total Pages910

Filing History

19 March 2024Confirmation statement made on 18 March 2024 with no updates
16 February 2024Total exemption full accounts made up to 31 July 2023
21 April 2023Total exemption full accounts made up to 31 July 2022
30 March 2023Confirmation statement made on 18 March 2023 with no updates
29 April 2022Confirmation statement made on 18 March 2022 with updates
25 April 2022Particulars of variation of rights attached to shares
12 April 2022Memorandum and Articles of Association
12 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 April 2022Change of share class name or designation
7 April 2022Cessation of Valerie Ann Stanley as a person with significant control on 11 February 2022
12 November 2021Total exemption full accounts made up to 31 July 2021
19 May 2021Confirmation statement made on 18 March 2021 with no updates
28 April 2021Total exemption full accounts made up to 31 July 2020
14 April 2020Confirmation statement made on 18 March 2020 with no updates
23 January 2020Total exemption full accounts made up to 31 July 2019
12 April 2019Total exemption full accounts made up to 31 July 2018
25 March 2019Confirmation statement made on 18 March 2019 with no updates
13 April 2018Total exemption full accounts made up to 31 July 2017
4 April 2018Confirmation statement made on 18 March 2018 with no updates
27 March 2017Confirmation statement made on 18 March 2017 with updates
27 March 2017Confirmation statement made on 18 March 2017 with updates
16 February 2017Total exemption small company accounts made up to 31 July 2016
16 February 2017Total exemption small company accounts made up to 31 July 2016
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,750
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,750
8 January 2016Total exemption small company accounts made up to 31 July 2015
8 January 2016Total exemption small company accounts made up to 31 July 2015
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,750
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,750
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,750
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,750
12 February 2014Appointment of Mrs Samantha Zoe Batchelor as a director
12 February 2014Appointment of Mr Scott Russell Stanley as a director
12 February 2014Appointment of Mr Scott Russell Stanley as a director
12 February 2014Appointment of Mrs Samantha Zoe Batchelor as a director
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,750
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,750
30 November 2013Annual return made up to 30 November 2013 with a full list of shareholders
30 November 2013Annual return made up to 30 November 2013 with a full list of shareholders
29 November 2013Total exemption small company accounts made up to 31 July 2013
29 November 2013Total exemption small company accounts made up to 31 July 2013
5 December 2012Director's details changed for Ms Alison a E Stanley on 1 December 2012
5 December 2012Termination of appointment of Arthur Stanley as a director
5 December 2012Director's details changed for Ms Alison a E Stanley on 1 December 2012
5 December 2012Director's details changed for Ms Alison a E Stanley on 1 December 2012
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
5 December 2012Termination of appointment of Arthur Stanley as a director
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 31 July 2012
3 December 2012Total exemption small company accounts made up to 31 July 2012
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
14 December 2011Director's details changed for Mr Arthur William Stanley on 1 December 2011
14 December 2011Director's details changed for Mr Arthur William Stanley on 1 December 2011
14 December 2011Director's details changed for Mr Arthur William Stanley on 1 December 2011
18 April 2011Total exemption small company accounts made up to 31 July 2010
18 April 2011Total exemption small company accounts made up to 31 July 2010
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
16 April 2010Total exemption small company accounts made up to 31 July 2009
16 April 2010Total exemption small company accounts made up to 31 July 2009
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Mrs Valerie Ann Stanley on 26 January 2010
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
26 January 2010Register inspection address has been changed
26 January 2010Director's details changed for Arthur William Stanley on 26 January 2010
26 January 2010Register inspection address has been changed
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Arthur William Stanley on 26 January 2010
26 January 2010Director's details changed for Mrs Valerie Ann Stanley on 26 January 2010
27 May 2009Total exemption small company accounts made up to 31 July 2008
27 May 2009Total exemption small company accounts made up to 31 July 2008
22 December 2008Return made up to 01/12/08; full list of members
22 December 2008Return made up to 01/12/08; full list of members
25 April 2008Partial exemption accounts made up to 31 July 2007
25 April 2008Partial exemption accounts made up to 31 July 2007
28 July 2007Return made up to 28/02/07; no change of members
28 July 2007Return made up to 28/02/07; no change of members
30 April 2007Total exemption small company accounts made up to 31 July 2006
30 April 2007Total exemption small company accounts made up to 31 July 2006
24 April 2006Return made up to 28/02/06; full list of members
24 April 2006Return made up to 28/02/06; full list of members
22 December 2005Total exemption small company accounts made up to 31 July 2005
22 December 2005Total exemption small company accounts made up to 31 July 2005
2 September 2005Return made up to 28/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
2 September 2005Return made up to 28/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
1 August 2005Ad 19/10/04-19/10/04 £ si 750@1=750 £ ic 1000/1750
1 August 2005Ad 19/10/04-19/10/04 £ si 750@1=750 £ ic 1000/1750
27 July 2005Total exemption small company accounts made up to 31 July 2004
27 July 2005Total exemption small company accounts made up to 31 July 2004
12 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2004Nc inc already adjusted 14/09/04
12 October 2004Nc inc already adjusted 14/09/04
21 April 2004Accounts for a small company made up to 31 July 2003
21 April 2004Accounts for a small company made up to 31 July 2003
4 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003Amended accounts made up to 31 July 2002
30 May 2003Amended accounts made up to 31 July 2002
29 April 2003Accounts for a small company made up to 31 July 2002
29 April 2003Accounts for a small company made up to 31 July 2002
25 April 2003Return made up to 28/02/03; full list of members
25 April 2003Return made up to 28/02/03; full list of members
1 May 2002Return made up to 28/02/02; full list of members
1 May 2002Return made up to 28/02/02; full list of members
22 January 2002Accounts for a small company made up to 31 July 2001
22 January 2002Accounts for a small company made up to 31 July 2001
2 May 2001Return made up to 28/02/01; full list of members
2 May 2001Return made up to 28/02/01; full list of members
12 December 2000Accounts for a small company made up to 31 July 2000
12 December 2000Accounts for a small company made up to 31 July 2000
7 April 2000Accounts for a small company made up to 31 July 1999
7 April 2000Accounts for a small company made up to 31 July 1999
31 March 2000Return made up to 28/02/00; full list of members
31 March 2000Return made up to 28/02/00; full list of members
14 April 1999Return made up to 28/02/99; no change of members
14 April 1999Return made up to 28/02/99; no change of members
22 January 1999Particulars of mortgage/charge
22 January 1999Particulars of mortgage/charge
6 January 1999Accounts for a small company made up to 31 July 1998
6 January 1999Accounts for a small company made up to 31 July 1998
9 September 1998Particulars of mortgage/charge
9 September 1998Particulars of mortgage/charge
31 May 1998Return made up to 28/02/98; full list of members
31 May 1998Return made up to 28/02/98; full list of members
11 February 1998Full accounts made up to 31 July 1997
11 February 1998Full accounts made up to 31 July 1997
14 March 1997Return made up to 28/02/97; no change of members
14 March 1997Return made up to 28/02/97; no change of members
12 February 1997Full accounts made up to 31 July 1996
12 February 1997Full accounts made up to 31 July 1996
10 May 1996Return made up to 28/02/96; no change of members
10 May 1996Return made up to 28/02/96; no change of members
25 January 1996Full accounts made up to 31 July 1995
25 January 1996Full accounts made up to 31 July 1995
15 June 1981Incorporation
15 June 1981Incorporation
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