0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADLESTONES (JEWELLERS) LTD

Learn more about ADLESTONES (JEWELLERS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE

ADLESTONES (JEWELLERS) LTD on the map

Company type: Private Limited Company
Company number: 01062173
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

buy all documents
Find out more information about ADLESTONES (JEWELLERS) LTD. Our website makes it possible to view other available documents related to ADLESTONES (JEWELLERS) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.16
£2.95
Add to cart
SECRETARY APPOINTED MRS SUSAN JUDITH GRAHAM
Form type: AP03
Date: 2015.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEXTON
Form type: TM02
Date: 2015.09.14
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.11.25
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.04
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.27
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.18
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 05/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ISAAC ADLESTONE / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID ADLESTONE / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SEXTON / 05/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.05
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.11.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
Add to cart
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.21
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2004.02.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.11.27
£2.95
Add to cart
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
Add to cart
COMPANY NAME CHANGED, BEAVERBROOKS JEWELLERS LIMITED, CERTIFICATE ISSUED ON 13/01/99
Form type: CERTNM
Date: 1999.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
£2.95
Add to cart
RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
Form type: AA
Date: 1997.12.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
Add to cart
RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.12
£2.95
Add to cart
RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/02/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94
Form type: 363(287)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN JUDITH GRAHAM (current)
Secretary, 2015.09.11
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
GERALD DAVID ADLESTONE (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
MARK ISAAC ADLESTONE (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
ANDREW BROWN (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
BRIAN WILLIAM NICHOLSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.07.18 - 2005.09.13
93 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EN, LANCASHIRE
GEOFFREY SEXTON (resigned)
Secretary, 2005.09.14 - 2015.09.11
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
Date 2015.02.28 2014.02.28
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to ADLESTONES (JEWELLERS) LTD

Information about the Private Limited Company ADLESTONES (JEWELLERS) LTD 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: 2016.07.22. Reload the data