DEANS FINE JEWELLERY LIMITED
Overview
| Company Name | DEANS FINE JEWELLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04315358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANS FINE JEWELLERY LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEANS FINE JEWELLERY LIMITED located?
| Registered Office Address | 17 Bank Street WF5 8PS Ossett West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANS FINE JEWELLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANS THE JEWELLERS LIMITED | May 31, 2006 | May 31, 2006 |
| DEAN RETAIL LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for DEANS FINE JEWELLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEANS FINE JEWELLERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for DEANS FINE JEWELLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Maureen Matthews as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 24-26 Lidget Hill Pudsey West Yorkshire LS28 7DR to 17 Bank Street Ossett West Yorkshire WF5 8PS on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DEANS FINE JEWELLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, John Peter | Secretary | Bank Street WF5 8PS Ossett 17 West Yorkshire England | British | 79269240002 | ||||||
| MATTHEWS, Amy | Director | Bank Street WF5 8PS Ossett 17 West Yorkshire England | England | British | 88218280003 | |||||
| MATTHEWS, John Peter | Director | Bank Street WF5 8PS Ossett 17 West Yorkshire England | England | British | 79269240002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| MATTHEWS, Maureen | Director | Bank Street WF5 8PS Ossett 17 West Yorkshire England | England | British | 79269220002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of DEANS FINE JEWELLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Peter Matthews | Apr 06, 2016 | Wentbridge WF8 3JR Pontefract 5 Wentvale Court West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0