ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Secretary's details changed for Donald Reid Group Limited on 2025-01-15 |
| 08/05/258 May 2025 | Secretary's details changed for Merlin Nominees Limited on 2024-10-21 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 16/01/2516 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 28 Queen Street Maidenhead Berkshire SL6 1HZ on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Anthony Jackson on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for George Anthony Jackson on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mr Anthony Jackson as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Joseph Paul Jackson on 2025-01-15 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Secretary's details changed for Merlin Nominees Limited on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for Joseph Paul Jackson on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for George Anthony Jackson on 2023-04-04 |
| 04/04/234 April 2023 | Change of details for Mr Anthony Jackson as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 04/04/234 April 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for Mr Anthony Jackson on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON / 11/10/2018 |
| 07/01/197 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL JACKSON / 16/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JACKSON / 16/11/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 31/03/2016 |
| 20/04/1620 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED JOSEPH PAUL JACKSON |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED GEORGE ANTHONY JACKSON |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON / 27/03/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY APPOINTED MERLIN NOMINEES LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANTHONY JACKSON |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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