RAFFLES (JEWELLERS) LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES (JEWELLERS) LIMITED
COMPANY NUMBER
04339986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
13/12/2001
(23 years and 1 months old)
WEBSITE
www.rafflesjewellers.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2025
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/12/2001
19/03/2002
TESTED RESULT LIMITED
WEST YORKSHIRE
BD21 3QB
32 Brunswick Arcade
Airedale Centre
Keighley
West Yorkshire
BD21 3QB
Telephone: 663266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| RAFFLES (JEWELLERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAFFLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2002 - Present (22 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/02/2002 - Present (22 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (6years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
13/12/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| RAFFLES (JEWELLERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Anna Patricia McQuaid (925460965) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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