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Dato Capital United Kingdom

Beaverbrooks The Jewellers LTD

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Reports

Extended Company Report with Annual Accounts BEAVERBROOKS THE JEWELLERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00321773
Record last updated Saturday, December 23, 2023 5:54:58 AM UTC
Official Address Adele Houserk Road St Annes On Sea Central
There are 3 companies registered at this street
Postal Code FY81RE
Sector Retail sale of watches and jewellery in specialised stores

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BEAVERBROOKS THE JEWELLERS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 1, 2019 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 9, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Feb 22, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 3217... Change of particulars for director 3217...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 3217... Change of particulars for director 3217...
Registry Mar 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 5, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Sep 6, 2007 Annual return 3217... Annual return 3217...
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Annual return Annual return
Registry Mar 14, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Aug 8, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Registry Jan 12, 1999 Change of name certificate Change of name certificate
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Financials Dec 16, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Dec 11, 1995 Annual accounts Annual accounts
Registry Jul 7, 1995 Annual return Annual return
Financials Nov 24, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Financials Dec 19, 1993 Annual accounts Annual accounts
Registry Aug 6, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 21, 1993 Annual return Annual return
Registry Jul 21, 1993 S80a,252,366a,369 S80a,252,366a,369
Registry Jul 21, 1993 Memorandum of association Memorandum of association
Registry Jul 21, 1993 Removal of secretary/director Removal of secretary/director
Financials Dec 14, 1992 Annual accounts Annual accounts
Registry Jul 18, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 1992 Annual return Annual return
Registry Apr 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 1, 1991 Annual accounts Annual accounts
Registry Sep 13, 1991 Annual return Annual return
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Dec 13, 1990 Annual return Annual return
Financials Dec 14, 1989 Annual accounts Annual accounts
Registry Dec 14, 1989 Annual return Annual return
Registry Apr 10, 1989 Annual return 3217... Annual return 3217...
Financials Dec 16, 1988 Annual accounts Annual accounts
Registry Dec 16, 1988 Annual return Annual return
Financials Dec 16, 1987 Annual accounts Annual accounts
Registry Dec 16, 1987 Annual return Annual return
Financials Dec 9, 1986 Annual accounts Annual accounts
Registry Jan 23, 1982 Annual return Annual return
Registry Jul 19, 1979 Miscellaneous document Miscellaneous document
Financials Aug 20, 1975 Annual accounts Annual accounts

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