- Company Overview for GOLDSMITHS LIMITED (03729804)
- Filing history for GOLDSMITHS LIMITED (03729804)
- People for GOLDSMITHS LIMITED (03729804)
- Charges for GOLDSMITHS LIMITED (03729804)
- More for GOLDSMITHS LIMITED (03729804)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
19 Sep 2017 | MR04 | Satisfaction of charge 037298040007 in full | |
19 Sep 2017 | MR04 | Satisfaction of charge 6 in full | |
03 Aug 2017 | AA | Micro company accounts made up to 30 April 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
30 Aug 2016 | AA | Micro company accounts made up to 1 May 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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01 Sep 2015 | AA | Total exemption small company accounts made up to 3 May 2015 | |
02 Dec 2014 | AP01 | Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Michael Steven Graham as a director on 31 October 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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22 Aug 2014 | AA | Total exemption small company accounts made up to 4 May 2014 | |
21 Aug 2014 | MR01 | Registration of charge 037298040007, created on 6 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014 | |
09 Jul 2014 | AP01 | Appointment of Francois Maurice Le Troquer as a director | |
27 May 2014 | AP01 | Appointment of Michael Steven Graham as a director | |
01 Apr 2014 | AP01 | Appointment of Mr Hugh Brian Duffy as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Justin Stead as a director | |
13 Jan 2014 | AA01 | Current accounting period extended from 31 January 2014 to 30 April 2014 | |
07 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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18 Sep 2013 | TM01 | Termination of appointment of Stephen Sargent as a director | |
07 Jun 2013 | AA | Full accounts made up to 3 February 2013 | |
20 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders |