Jewel Uk Midco Ltd was registered on 23 November 2012 with its registered office in Leicester. We don't know the number of employees at this organisation. There is one director listed as Eardley, Paul Rex for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARDLEY, Paul Rex | 10 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 May 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
AP03 - Appointment of secretary | 10 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
PSC02 - N/A | 17 June 2019 | |
PSC09 - N/A | 12 June 2019 | |
MR04 - N/A | 04 June 2019 | |
MR04 - N/A | 04 June 2019 | |
PSC08 - N/A | 23 May 2019 | |
PSC07 - N/A | 23 May 2019 | |
AA - Annual Accounts | 21 January 2019 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
CS01 - N/A | 01 October 2018 | |
MR04 - N/A | 19 May 2018 | |
MR04 - N/A | 19 May 2018 | |
MR01 - N/A | 20 April 2018 | |
MR01 - N/A | 20 April 2018 | |
RESOLUTIONS - N/A | 18 April 2018 | |
SH19 - Statement of capital | 18 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 April 2018 | |
CAP-SS - N/A | 18 April 2018 | |
AA - Annual Accounts | 25 January 2018 | |
MR01 - N/A | 12 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 03 October 2016 | |
MR04 - N/A | 23 December 2015 | |
MR04 - N/A | 23 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
MR01 - N/A | 16 December 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 11 December 2014 | |
SH01 - Return of Allotment of shares | 26 November 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
SH01 - Return of Allotment of shares | 08 September 2014 | |
AA - Annual Accounts | 31 August 2014 | |
MR01 - N/A | 21 August 2014 | |
AA01 - Change of accounting reference date | 16 January 2014 | |
AR01 - Annual Return | 27 December 2013 | |
RESOLUTIONS - N/A | 22 May 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
SH01 - Return of Allotment of shares | 15 April 2013 | |
RESOLUTIONS - N/A | 05 April 2013 | |
RESOLUTIONS - N/A | 05 April 2013 | |
RESOLUTIONS - N/A | 05 April 2013 | |
RESOLUTIONS - N/A | 28 January 2013 | |
MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
NEWINC - New incorporation documents | 23 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2018 | Fully Satisfied |
N/A |
A registered charge | 18 April 2018 | Fully Satisfied |
N/A |
A registered charge | 10 October 2017 | Fully Satisfied |
N/A |
A registered charge | 04 December 2015 | Fully Satisfied |
N/A |
A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
Debenture | 10 January 2013 | Fully Satisfied |
N/A |