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VOGUE JEWEL PRODUCTS LIMITED

Learn more about VOGUE JEWEL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CHURCH STREET, BLACKPOOL, FY1 1EW

VOGUE JEWEL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00629867
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.08
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1900
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 18 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 1EX
Form type: AD01
Date: 2013.12.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.17
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYMAN / 21/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN PATRICIA HYMAN / 21/09/2011
Form type: CH03
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.18
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.03.07
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AD 01/02/08, GBP SI [email protected]=100, GBP IC 1800/1900
Form type: 88(2)
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 43 MARKET STREET,, BLACKPOOL, FY1 1SU
Form type: 287
Date: 2001.10.12
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COMPANY NAME CHANGED, LEONARD DEWS (JEWELLERS) LIMITED, CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

CAROLYN PATRICIA HYMAN (current)
Secretary, 1998.10.05
18 CHURCH STREET , BLACKPOOL
FY1 1EW
ENGLAND
MICHAEL HYMAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
18 CHURCH STREET , BLACKPOOL
FY1 1EW
ENGLAND
DOROTHY TEACY (resigned)
Secretary, 1990.12.31 - 1998.10.05
3 SAWLEY AVENUE , BLACKPOOL
FY4 2ND, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 1,175,751
Tangible Fixed Assets £ 1,175,651
Current Assets £ 119,986
Tangible Fixed Assets Depreciation £ 76,888
Debtors £ 100,486
Shareholder Funds £ 85,081
Profit Loss Account Reserve £ 83,181
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 85,081
Total Assets Less Current Liabilities £ 1,154,203
Net Current Assets Liabilities £ 21,548
Creditors Due Within One Year £ 141,534
Cash Bank In Hand £ 19,500
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 1,240,139
Tangible Fixed Assets Depreciation Charged In Period £ 12,400
Investments Fixed Assets £ 100
Creditors Due After One Year £ 1,069,122

Companies near to VOGUE JEWEL PRODUCTS ltd.

Information about the Private Limited Company VOGUE JEWEL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data