| Total Documents | 161 |
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| Total Pages | 788 |
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| 4 September 2023 | Total exemption full accounts made up to 28 February 2023 |
|---|---|
| 21 August 2023 | Appointment of Mr Jonathan Phillip Stoner as a secretary on 17 August 2023 |
| 21 August 2023 | Termination of appointment of Phillip Stoner as a secretary on 17 August 2023 |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with updates |
| 23 September 2022 | Registration of charge 018805730006, created on 20 September 2022 |
| 20 September 2022 | Total exemption full accounts made up to 28 February 2022 |
| 10 January 2022 | Confirmation statement made on 15 December 2021 with no updates |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 |
| 19 January 2021 | Confirmation statement made on 15 December 2020 with no updates |
| 15 December 2020 | Total exemption full accounts made up to 29 February 2020 |
| 6 January 2020 | Confirmation statement made on 15 December 2019 with no updates |
| 4 October 2019 | Total exemption full accounts made up to 28 February 2019 |
| 24 January 2019 | Confirmation statement made on 15 December 2018 with updates |
| 1 October 2018 | Total exemption full accounts made up to 28 February 2018 |
| 30 August 2018 | Director's details changed for Jonathon Phillip Stoner on 30 August 2018 |
| 2 January 2018 | Confirmation statement made on 15 December 2017 with updates |
| 2 January 2018 | Confirmation statement made on 15 December 2017 with updates |
| 29 June 2017 | Total exemption full accounts made up to 28 February 2017 |
| 29 June 2017 | Total exemption full accounts made up to 28 February 2017 |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates |
| 12 July 2016 | Total exemption small company accounts made up to 28 February 2016 |
| 12 July 2016 | Total exemption small company accounts made up to 28 February 2016 |
| 11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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| 2 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 2 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 2 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 14 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 14 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 17 December 2013 | Director's details changed for Jonathon Phillip Stoner on 25 August 2013 |
| 17 December 2013 | Director's details changed for Jonathon Phillip Stoner on 25 August 2013 |
| 17 December 2013 | Secretary's details changed for Phillip Stoner on 31 May 2012 |
| 17 December 2013 | Secretary's details changed for Phillip Stoner on 31 May 2012 |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Registered office address changed from 33-35 County Arcade Victoria Quarter Leeds West Yorkshire LS1 6BH United Kingdom on 17 December 2013 |
| 17 December 2013 | Registered office address changed from 33-35 County Arcade Victoria Quarter Leeds West Yorkshire LS1 6BH United Kingdom on 17 December 2013 |
| 24 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 24 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
| 1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 5 |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 5 |
| 8 June 2012 | Registered office address changed from 9 Southgate Halifax West Yorkshire HX1 1DL on 8 June 2012 |
| 8 June 2012 | Registered office address changed from 9 Southgate Halifax West Yorkshire HX1 1DL on 8 June 2012 |
| 8 June 2012 | Registered office address changed from 9 Southgate Halifax West Yorkshire HX1 1DL on 8 June 2012 |
| 21 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 21 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 1 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
| 1 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
| 23 September 2011 | Secretary's details changed for Phillip Stoner on 23 September 2011 |
| 23 September 2011 | Secretary's details changed for Phillip Stoner on 23 September 2011 |
| 23 September 2011 | Director's details changed for Jonathon Phillip Stoner on 23 September 2011 |
| 23 September 2011 | Director's details changed for Jonathon Phillip Stoner on 23 September 2011 |
| 1 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 1 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
| 29 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 29 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 22 December 2009 | Director's details changed for Jonathon Phillip Stoner on 1 December 2009 |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders |
| 22 December 2009 | Director's details changed for Jonathon Phillip Stoner on 1 December 2009 |
| 22 December 2009 | Director's details changed for Jonathon Phillip Stoner on 1 December 2009 |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders |
| 6 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 6 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 21 January 2009 | Return made up to 15/12/08; full list of members |
| 21 January 2009 | Return made up to 15/12/08; full list of members |
| 20 January 2009 | Director's change of particulars / jonathon stoner / 01/07/2008 |
| 20 January 2009 | Director's change of particulars / jonathon stoner / 01/07/2008 |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
| 10 September 2008 | Total exemption small company accounts made up to 28 February 2008 |
| 10 September 2008 | Total exemption small company accounts made up to 28 February 2008 |
| 24 July 2008 | Registered office changed on 24/07/2008 from 27A lidget hill pudsey leeds west yorkshire LS28 7LG |
| 24 July 2008 | Registered office changed on 24/07/2008 from 27A lidget hill pudsey leeds west yorkshire LS28 7LG |
| 17 July 2008 | Return made up to 15/12/07; full list of members |
| 17 July 2008 | Return made up to 15/12/07; full list of members |
| 14 July 2008 | Appointment terminated secretary jonathon stoner |
| 14 July 2008 | Appointment terminated secretary jonathon stoner |
| 22 May 2008 | Secretary appointed phillip stoner |
| 22 May 2008 | Secretary appointed phillip stoner |
| 25 April 2008 | Resolutions
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| 25 April 2008 | Resolutions
|
| 25 April 2008 | Declaration of assistance for shares acquisition |
| 25 April 2008 | Appointment terminated director philip stoner |
| 25 April 2008 | Appointment terminated director philip stoner |
| 25 April 2008 | Declaration of assistance for shares acquisition |
| 7 April 2008 | Appointment terminated director christopher stoner |
| 7 April 2008 | Appointment terminated director christopher stoner |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 21 March 2007 | Return made up to 15/12/06; full list of members |
| 21 March 2007 | Return made up to 15/12/06; full list of members |
| 27 February 2007 | Director's particulars changed |
| 27 February 2007 | Director's particulars changed |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 19 December 2005 | Return made up to 15/12/05; full list of members |
| 19 December 2005 | Return made up to 15/12/05; full list of members |
| 2 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 2 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 15 December 2004 | Return made up to 15/12/04; full list of members |
| 15 December 2004 | Return made up to 15/12/04; full list of members |
| 16 July 2004 | Company name changed samuel hope jewellery LIMITED\certificate issued on 16/07/04 |
| 16 July 2004 | Company name changed samuel hope jewellery LIMITED\certificate issued on 16/07/04 |
| 15 July 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 15 July 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 18 December 2003 | Return made up to 15/12/03; full list of members
|
| 18 December 2003 | Return made up to 15/12/03; full list of members
|
| 17 December 2003 | Declaration of satisfaction of mortgage/charge |
| 17 December 2003 | Declaration of satisfaction of mortgage/charge |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 19 December 2002 | Return made up to 15/12/02; full list of members
|
| 19 December 2002 | Return made up to 15/12/02; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 27 December 2001 | Return made up to 15/12/01; full list of members |
| 27 December 2001 | Return made up to 15/12/01; full list of members |
| 7 December 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 7 December 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 18 December 2000 | Return made up to 15/12/00; full list of members |
| 18 December 2000 | Return made up to 15/12/00; full list of members |
| 9 August 2000 | Accounts for a small company made up to 28 February 2000 |
| 9 August 2000 | Accounts for a small company made up to 28 February 2000 |
| 24 December 1999 | Return made up to 15/12/99; full list of members |
| 24 December 1999 | Return made up to 15/12/99; full list of members |
| 8 September 1999 | Accounts for a small company made up to 28 February 1999 |
| 8 September 1999 | New director appointed |
| 8 September 1999 | New director appointed |
| 8 September 1999 | Accounts for a small company made up to 28 February 1999 |
| 13 January 1999 | Return made up to 31/12/98; no change of members |
| 13 January 1999 | Return made up to 31/12/98; no change of members |
| 15 July 1998 | Accounts for a small company made up to 28 February 1998 |
| 15 July 1998 | Accounts for a small company made up to 28 February 1998 |
| 14 January 1998 | Director's particulars changed |
| 14 January 1998 | Director's particulars changed |
| 14 January 1998 | Return made up to 31/12/97; no change of members |
| 14 January 1998 | Return made up to 31/12/97; no change of members |
| 14 January 1998 | Secretary's particulars changed;director's particulars changed |
| 14 January 1998 | Secretary's particulars changed;director's particulars changed |
| 3 July 1997 | Accounts for a small company made up to 28 February 1997 |
| 3 July 1997 | Accounts for a small company made up to 28 February 1997 |
| 22 January 1997 | New secretary appointed |
| 22 January 1997 | New secretary appointed |
| 22 January 1997 | Return made up to 31/12/96; full list of members |
| 22 January 1997 | Return made up to 31/12/96; full list of members |
| 6 November 1996 | Secretary resigned;director resigned |
| 6 November 1996 | Secretary resigned;director resigned |
| 22 October 1996 | Accounts for a small company made up to 29 February 1996 |
| 22 October 1996 | Accounts for a small company made up to 29 February 1996 |
| 19 December 1995 | Return made up to 31/12/95; no change of members |
| 19 December 1995 | Return made up to 31/12/95; no change of members |
| 23 May 1995 | Accounts for a small company made up to 28 February 1995 |
| 23 May 1995 | Accounts for a small company made up to 28 February 1995 |
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