JEWELULTRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JEWELULTRA HOLDINGS LIMITED
COMPANY NUMBER
03513423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/1998
(26 years and 8 months old)
WEBSITE
http://jewelultra.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/1998
06/03/1998
BARONMILE LIMITED
MAIDSTONE
ME15 0NG
Telephone: 01622815679
TPS: No
Diamond Brite House
Ewell Line West Farleigh
Maidstone
Kent
ME15 0NG
Telephone: 815679
Diamondbrite House
Ewell Lane
West Farleigh
MAIDSTONE
ME15 0NG
Telephone: 815679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWELULTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEWELULTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEWELULTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEWELULTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWELULTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2000 - 01/05/1998 (1 years and 11 months) Secretary: 01/04/2000 - 30/11/2012 (12 years and 7 months) Born in Aug 1936 (age: 88) |
Active | Director&Secretary |
Current: 14 Past: 3 |
View Report |
|
Director: 19/02/1998 - Present (26 years and 8 months) Secretary: 19/02/1998 - Present (26 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
19/02/1998 - Present (26 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
24/02/1998 - 01/04/2000 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/1998 - 06/04/2005 (7 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWELULTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEWELULTRA LIMITED | Active - Accounts Filed | View Report |
| TUDOR CHEMICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Lance Boseley (909793627) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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