Bury New Road
Whitefield
Greater Manchester
M45 7TA
Director Name | Mr Louis Alain Ernest Frederic Franck-Steier |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 1991(35 years, 10 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Miss Mary Patricia Lewis |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 1991(35 years, 10 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Secretary Name | Mr Louis Alain Ernest Frederic Franck-Steier |
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Nationality | British |
Status | Current |
Appointed | 18 October 1991(35 years, 10 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Mrs Rosemary Jean Franck-Steier |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(53 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Mrs Susan Jane Jones |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(53 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Mr David Gilbert Lewis |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(35 years, 10 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stowe House High St Knowle Solihull West Midlands B93 0LY |
Website | miracle-jewellery.co.uk |
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Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
145.1k at £1 | D G Lewis Estates Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,107,226 |
Cash | £4,870,513 |
Current Liabilities | £519,222 |
Latest Accounts | 30 June 2018 (4 years, 11 months ago) |
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Next Accounts Due | 31 March 2020 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
Latest Return | 18 October 2019 (3 years, 7 months ago) |
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Next Return Due | 29 November 2020 (overdue) |
21 May 2021 | Liquidators' statement of receipts and payments to 22 March 2021 (20 pages) |
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29 April 2020 | Registered office address changed from Stowe House High St Knowle Solihull West Midlands B93 0LY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 April 2020 (2 pages) |
22 April 2020 | Declaration of solvency (6 pages) |
22 April 2020 | Appointment of a voluntary liquidator (4 pages) |
22 April 2020 | Resolutions
|
4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (15 pages) |
26 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
20 June 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
28 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
5 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
16 October 2015 | Resolutions
|
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
16 December 2014 | Cancellation of shares. Statement of capital on 17 November 2014
|
16 December 2014 | Purchase of own shares. (3 pages) |
16 December 2014 | Resolutions
|
16 December 2014 | Resolutions
|
16 December 2014 | Cancellation of shares. Statement of capital on 17 November 2014
|
16 December 2014 | Purchase of own shares. (3 pages) |
15 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (20 pages) |
15 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (20 pages) |
22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
Statement of capital on 2014-12-15
|
22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
Statement of capital on 2014-12-15
|
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
19 September 2013 | Memorandum and Articles of Association (18 pages) |
19 September 2013 | Memorandum and Articles of Association (18 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 June 2013 | Resolutions
|
11 June 2013 | Resolutions
|
23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
10 May 2011 | Termination of appointment of David Lewis as a director (1 page) |
10 May 2011 | Termination of appointment of David Lewis as a director (1 page) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
24 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
15 March 2010 | Appointment of Mrs Susan Jane Jones as a director (2 pages) |
15 March 2010 | Appointment of Mrs Susan Jane Jones as a director (2 pages) |
12 March 2010 | Appointment of Mrs Rosemary Jean Franck-Steier as a director (2 pages) |
12 March 2010 | Appointment of Mrs Rosemary Jean Franck-Steier as a director (2 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (8 pages) |
5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (8 pages) |
4 November 2009 | Director's details changed for Mrs Jennifer Ann Bragg on 19 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David Gilbert Lewis on 26 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Miss Mary Patricia Lewis on 26 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mrs Jennifer Ann Bragg on 19 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David Gilbert Lewis on 26 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Miss Mary Patricia Lewis on 26 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (2 pages) |
14 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
14 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
28 October 2008 | Return made up to 18/10/08; full list of members (10 pages) |
28 October 2008 | Return made up to 18/10/08; full list of members (10 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
24 January 2008 | Memorandum and Articles of Association (16 pages) |
24 January 2008 | Resolutions
|
24 January 2008 | Memorandum and Articles of Association (16 pages) |
24 January 2008 | Resolutions
|
12 November 2007 | Return made up to 18/10/07; full list of members (12 pages) |
12 November 2007 | Return made up to 18/10/07; full list of members (12 pages) |
2 July 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
2 July 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
9 November 2006 | Return made up to 18/10/06; no change of members (8 pages) |
9 November 2006 | Return made up to 18/10/06; no change of members (8 pages) |
20 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
20 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
10 November 2005 | Return made up to 18/10/05; no change of members
|
10 November 2005 | Return made up to 18/10/05; no change of members
|
9 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
9 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
11 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
11 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
12 November 2003 | Return made up to 18/10/03; full list of members (12 pages) |
12 November 2003 | Return made up to 18/10/03; full list of members (12 pages) |
12 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
12 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members (13 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members (13 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
14 November 2001 | Return made up to 18/10/01; full list of members (12 pages) |
14 November 2001 | Return made up to 18/10/01; full list of members (12 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (12 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (12 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
10 November 1999 | Return made up to 18/10/99; full list of members (11 pages) |
10 November 1999 | Return made up to 18/10/99; full list of members (11 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 November 1997 | Return made up to 18/10/97; change of members (6 pages) |
4 November 1997 | Return made up to 18/10/97; change of members (6 pages) |
31 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
31 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
3 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
3 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
2 January 1987 | Accounts for a small company made up to 31 December 1985 (5 pages) |
2 January 1987 | Return made up to 25/11/86; full list of members (4 pages) |
2 January 1987 | Accounts for a small company made up to 31 December 1985 (5 pages) |
2 January 1987 | Return made up to 25/11/86; full list of members (4 pages) |
25 September 1981 | Annual return made up to 17/09/81 (4 pages) |
25 September 1981 | Annual return made up to 17/09/81 (4 pages) |
21 February 1967 | Increase in nominal capital (2 pages) |
21 February 1967 | Increase in nominal capital (2 pages) |
23 December 1955 | Incorporation (17 pages) |
23 December 1955 | Incorporation (17 pages) |