Bijouled Limited

Company Name	Bijouled Limited
Directors	Christopher Hasler Jones and Tracey Dawn Jones
Company Status	Active
Company Number	05846552
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Christopher Hasler Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Parliament Street Harrogate North Yorkshire HG1 2RL

Director Name	Mrs Tracey Dawn Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Parliament Street Harrogate North Yorkshire HG1 2RL

Director Name	Mrs Georgina Collins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Parliament Street Harrogate North Yorkshire HG1 2RL

Secretary Name	Dr Neville Collins
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Parliament Street Harrogate North Yorkshire HG1 2RL

Contact

Website	www.bijouled.co.uk/
Telephone	01422 835045
Telephone region	Halifax

Location

Registered Address	21 Fewston Crescent Harrogate HG1 2BP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Georgina Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,474
Cash	£5,466
Current Liabilities	£28,964

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
8 August 2023	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
1 June 2023	Previous accounting period shortened from 31 August 2023 to 30 April 2023 (1 page)
1 June 2023	Registered office address changed from 50 Parliament Street Harrogate North Yorkshire HG1 2RL to 21 Fewston Crescent Harrogate HG1 2BP on 1 June 2023 (1 page)
7 March 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
25 March 2021	Previous accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
3 September 2020	Notification of Christopher Hasler Jones as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Notification of Tracey Dawn Jones as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Termination of appointment of Georgina Collins as a director on 3 September 2020 (1 page)
3 September 2020	Cessation of Georgina Collins as a person with significant control on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Neville Collins as a secretary on 3 September 2020 (1 page)
2 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 7,344 (3 pages)
23 July 2020	Appointment of Mrs Tracey Dawn Jones as a director on 14 July 2020 (2 pages)
22 July 2020	Micro company accounts made up to 31 January 2020 (4 pages)
22 July 2020	Appointment of Mr Christopher Hasler Jones as a director on 14 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 January 2018 (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1 (3 pages)
15 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 July 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
23 July 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Dr Neville Collins on 14 June 2010 (1 page)
21 June 2010	Director's details changed for Georgina Collins on 14 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Dr Neville Collins on 14 June 2010 (1 page)
21 June 2010	Director's details changed for Georgina Collins on 14 June 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 14/06/09; full list of members (3 pages)
22 June 2009	Return made up to 14/06/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 47 wharf street sowerby bridge west yorkshire HX6 2LB (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 47 wharf street sowerby bridge west yorkshire HX6 2LB (1 page)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 31/07/07 (6 pages)
31 July 2007	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 31/07/07 (6 pages)
14 June 2006	Incorporation (12 pages)
14 June 2006	Incorporation (12 pages)

Bijouled Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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