Founded in 2007, Neweys Jewellers Ltd has its registered office in Solihull in West Midlands, it's status is listed as "Active". We do not know the number of employees at the business. There are 7 directors listed as Hansen, Alison Elizabeth, Moles, Angela Lilian, Whitmore, Dorothy, Whitmore, John Timothy, Whitmore, Michelle Joanne, Hansen, Alison, Whitmore, James for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLES, Angela Lilian | 11 September 2007 | - | 1 |
| WHITMORE, Dorothy | 04 November 2016 | - | 1 |
| HANSEN, Alison | 11 September 2007 | 31 December 2010 | 1 |
| WHITMORE, James | 11 September 2007 | 05 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSEN, Alison Elizabeth | 18 March 2013 | - | 1 |
| WHITMORE, John Timothy | 11 September 2007 | 12 November 2007 | 1 |
| WHITMORE, Michelle Joanne | 12 November 2007 | 18 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 25 November 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| PSC08 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 05 September 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC04 - N/A | 24 July 2017 | |
| PSC04 - N/A | 24 July 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH03 - Change of particulars for secretary | 09 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CH03 - Change of particulars for secretary | 26 September 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| CERTNM - Change of name certificate | 07 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| CONNOT - N/A | 07 January 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| MR01 - N/A | 09 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| SH03 - Return of purchase of own shares | 25 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AP03 - Appointment of secretary | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 19 March 2013 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2007 | |
| NEWINC - New incorporation documents | 11 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2013 | Outstanding |
N/A |
| Legal mortgage | 17 March 2010 | Outstanding |
N/A |
| Debenture | 28 April 2008 | Outstanding |
N/A |
