About

Registered Number: 02140833
Date of Incorporation: 18/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

 

The Newcastle Jewellery Company Ltd was registered on 18 June 1987 and are based in Leeds, West Yorkshire. The Newcastle Jewellery Company Ltd has 3 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Daniel Peter 18 June 1987 - 1
HOUGHTON, Alison Jane 01 October 1997 15 February 2002 1
THOMPSON, Robert Edward N/A 13 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 06 February 2019
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 12 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 22 December 2011
TM02 - Termination of appointment of secretary 14 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 April 2009
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 12 March 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 22 January 2007
363s - Annual Return 09 January 2006
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 28 May 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 13 January 2004
363s - Annual Return 16 January 2003
288a - Notice of appointment of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
363s - Annual Return 04 January 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
AA - Annual Accounts 13 October 1999
AA - Annual Accounts 20 October 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 11 January 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 11 March 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 15 September 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 28 October 1993
AA - Annual Accounts 07 May 1993
363b - Annual Return 05 June 1992
AA - Annual Accounts 03 June 1992
288 - N/A 22 July 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 23 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
288 - N/A 29 January 1990
288 - N/A 14 July 1987
NEWINC - New incorporation documents 18 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.