Newcastle Jewellers Ltd was established in 1995, it's status is listed as "Active". We don't know the number of employees at the company. Newcastle Jewellers Ltd has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Robert | 02 November 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Pamela | 02 November 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| PSC04 - N/A | 06 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD04 - Change of location of company records to the registered office | 06 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| CERTNM - Change of name certificate | 22 March 2013 | |
| CONNOT - N/A | 22 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AA01 - Change of accounting reference date | 20 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 07 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 July 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 123 - Notice of increase in nominal capital | 30 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1996 | |
| 288 - N/A | 09 November 1995 | |
| NEWINC - New incorporation documents | 03 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2006 | Outstanding |
N/A |
| Legal charge | 30 June 1999 | Outstanding |
N/A |
| Debenture | 17 June 1998 | Fully Satisfied |
N/A |
| Debenture | 09 March 1998 | Fully Satisfied |
N/A |
