BEVERLEY HILLS JEWELLERS LTD



Company Documents

DateDescription
03/08/203 August 2020CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020CURRSHO FROM 30/06/2019 TO 29/06/2019

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13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019DIRECTOR APPOINTED MR RICHARD HAYMES

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13/06/1913 June 2019APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTSTONE

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02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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16/03/1816 March 2018DIRECTOR APPOINTED MR BRADLEY JAMES HARTSTONE

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11/07/1711 July 2017CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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16/09/1616 September 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/08/1631 August 2016REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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31/08/1631 August 2016REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ

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19/08/1619 August 2016AUDITOR'S RESIGNATION

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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21/07/1521 July 2015Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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13/08/1413 August 2014Annual return made up to 1 July 2014 with full list of shareholders

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13/08/1413 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN HARTSTONE / 31/05/2014

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13/08/1413 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE HARTSTONE / 31/05/2014

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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07/08/137 August 2013Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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12/10/1212 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/08/1223 August 2012Annual return made up to 1 July 2012 with full list of shareholders

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20/08/1220 August 2012APPOINTMENT TERMINATED, DIRECTOR MERSEY O'DRISCOLL

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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29/07/1129 July 2011Annual return made up to 1 July 2011 with full list of shareholders

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05/07/115 July 201101/07/11 STATEMENT OF CAPITAL GBP 158

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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17/02/1117 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/02/1114 February 2011CURREXT FROM 28/02/2011 TO 30/06/2011

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21/01/1121 January 2011CURRSHO FROM 30/06/2011 TO 28/02/2011

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26/08/1026 August 2010Annual return made up to 1 July 2010 with full list of shareholders

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MERSEY O'DRISCOLL / 01/07/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MARIUS DE VRIES / 01/07/2010

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/10/0920 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/07/0913 July 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/07/0815 July 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008APPOINTMENT TERMINATED SECRETARY JACQUELINE HARTSTONE

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14/07/0814 July 2008SECRETARY RESIGNED JACQUELINE HARTSTONE

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14/07/0814 July 2008DIRECTOR'S CHANGE OF PARTICULARS / MERSEY O'DRISCOLL / 11/07/2006

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14/07/0814 July 2008DIRECTOR'S PARTICULARS MERSEY O'DRISCOLL

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/07/076 July 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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11/07/0611 July 2006DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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07/07/067 July 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0521 July 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/05;DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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22/03/0522 March 2005PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004NEW DIRECTOR APPOINTED

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28/10/0428 October 2004NEW DIRECTOR APPOINTED

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28/10/0428 October 2004RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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14/07/0414 July 2004AUDITOR'S RESIGNATION

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/08/0323 August 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/06/038 June 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0324 March 2003ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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24/10/0224 October 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/07/0215 July 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002AUDITOR'S RESIGNATION

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26/04/0226 April 2002REGISTERED OFFICE CHANGED ON 26/04/02 FROM: SECOND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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17/07/0117 July 2001RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/01

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/07/004 July 2000RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/07/9915 July 1999RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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16/07/9816 July 1998RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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15/07/9715 July 1997RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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15/07/9615 July 1996RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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14/07/9514 July 1995RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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27/06/9427 June 1994RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994REGISTERED OFFICE CHANGED ON 08/02/94 FROM: G OFFICE CHANGED 08/02/94 23/25 EASTCASTLE STREET LONDON W1N 8HE

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08/02/948 February 1994REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 23/25 EASTCASTLE STREET LONDON W1N 8HE

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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14/07/9314 July 1993RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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17/07/9217 July 1992RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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15/08/9115 August 1991REGISTERED OFFICE CHANGED ON 15/08/91 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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15/08/9115 August 1991REGISTERED OFFICE CHANGED ON 15/08/91 FROM: G OFFICE CHANGED 15/08/91 LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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31/01/9131 January 1991REGISTERED OFFICE CHANGED ON 31/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 ODL

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31/01/9131 January 1991REGISTERED OFFICE CHANGED ON 31/01/91 FROM: G OFFICE CHANGED 31/01/91 HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 ODL

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14/01/9114 January 1991RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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22/05/9022 May 1990RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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12/06/8912 June 1989ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07

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19/04/8919 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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20/06/8820 June 1988REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 37/41 MORTIMER STREET LONDON W1N 8PX

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20/06/8820 June 1988REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 37/41 MORTIMER STREET LONDON W1N 8PX

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09/05/889 May 1988PARTICULARS OF MORTGAGE/CHARGE

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06/10/876 October 1987NEW DIRECTOR APPOINTED

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01/10/871 October 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/10/871 October 1987NEW DIRECTOR APPOINTED

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18/08/8718 August 1987ALTER MEM AND ARTS 100787

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17/08/8717 August 1987REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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17/08/8717 August 1987REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 124-128 CITY ROAD LONDON EC1V 2NJ

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17/08/8717 August 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8731 July 1987COMPANY NAME CHANGED NEROCOMP LIMITED CERTIFICATE ISSUED ON 03/08/87

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31/07/8731 July 1987COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/87

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31/07/8731 July 1987COMPANY CERTNM CERTIFICATE ISSUED ON 31/07/87

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18/06/8718 June 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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