JEWEL SAFFIRE PRODUCTS LIMITED


Registered number: 02546134
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Name: JEWEL SAFFIRE PRODUCTS LIMITED
JEWEL FIRE GROUP LTD
Address: UNITS A1-A3 ALDWARKE WHARF BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 3SH
Incorporation Date: 1990-10-05

Company status: Active


Company Documents

date name form type
2022-02-08 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2022-03-24 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-01-27 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2020-02-07 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-02-07 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-02-26 REGISTERED OFFICE CHANGED ON 26/02/2019 FROMUNIT C DENBY WAYHELLABYROTHERHAMSOUTH YORKSHIRES66 8HR AD01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-01-10 COMPANY NAME CHANGED JEWEL SAFFIRE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 10/01/18 CERTNM
2018-01-05 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-12-18 DIRECTOR APPOINTED MR BENJAMIN HAKHAM AP01
2017-12-22 DIRECTOR APPOINTED MR NICHOLAS FISHER AP01
2016-01-28 27/01/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 27/01/15 FULL LIST AR01
2014-04-23 27/01/14 FULL LIST AR01
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-19 27/01/13 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-27 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM22 HAZELFORD WAYNEWSTEADNOTTINGHAMNOTTINGHAMSHIRENG15 0DQ AD01
2012-12-24 28/03/12 STATEMENT OF CAPITAL GBP 1720002 SH01
2012-03-13 27/01/12 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-14 27/01/11 FULL LIST AR01
2011-12-20 27/03/11 STATEMENT OF CAPITAL GBP 1720002 SH01
2011-10-24 APPOINTMENT TERMINATED, DIRECTOR NICOLAS LINK TM01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-22 DIRECTOR APPOINTED MR SIMON HENRY DAVIS AP01
2011-11-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES TM01
2010-01-28 27/01/10 FULL LIST AR01
2010-12-24 25/03/10 STATEMENT OF CAPITAL GBP 820002 SH01
2010-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-11-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-03-10 DIRECTOR APPOINTED MR NICOLAS LINK 288a
2009-03-16 DIRECTOR APPOINTED MR MICHELE DITANNA 288a
2009-03-10 APPOINTMENT TERMINATED SECRETARY ERIC RICHARDS 288b
2009-10-29 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-10 DIRECTOR APPOINTED MR PAUL STEPHEN TWELLS 288a
2009-03-10 APPOINTMENT TERMINATED DIRECTOR SUSAN ANDERSON 288b
2009-03-12 COMPANY NAME CHANGED SAFFIRE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 16/03/09 CERTNM
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LINK / 30/12/2009 CH01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-10 DIRECTOR APPOINTED MR WILLIAM EDWIN CHARLES HUGHES 288a
2009-12-30 05/10/09 FULL LIST AR01
2009-03-10 APPOINTMENT TERMINATED DIRECTOR ERIC RICHARDS 288b
2009-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-11-23 APPOINTMENT TERMINATED, DIRECTOR PAUL TWELLS TM01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE DITANNA / 30/12/2009 CH01
2008-03-31 APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON 288b
2008-06-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-06-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-06-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-10-21 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2024-10-26 12:01:30