GOLD LINE FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 11/06/2511 June 2025 | Registered office address changed from Old Furnace Site Kettering Road Islip Kettering NN14 3JW England to Medlars Church Lane Seaton Oakham LE15 9HR on 2025-06-11 |
| 14/05/2514 May 2025 | Full accounts made up to 2024-04-28 |
| 20/01/2520 January 2025 | Previous accounting period shortened from 2024-04-28 to 2024-04-27 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-04-28 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-28 |
| 07/09/237 September 2023 | Termination of appointment of Julian Duncan Willis as a director on 2023-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Rufus Edward Shaw Harper as a director on 2023-07-01 |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 03/02/233 February 2023 | Satisfaction of charge 020987200004 in full |
| 03/02/233 February 2023 | Satisfaction of charge 2 in full |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 03/02/233 February 2023 | Satisfaction of charge 020987200003 in full |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 23/01/2323 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 020987200004 |
| 23/01/2323 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 020987200003 |
| 23/01/2323 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 16/12/2216 December 2022 | Satisfaction of charge 020987200006 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 020987200005 in full |
| 04/05/224 May 2022 | Full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Registration of charge 020987200006, created on 2022-01-19 |
| 05/08/215 August 2021 | Full accounts made up to 2020-04-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JULIAN DUNCAN WILLIS |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR RUFUS EDWARD SHAW HARPER |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020987200005 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020987200004 |
| 11/10/1911 October 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VERGHESE THANANGADAN |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MACKEY |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CECILE COOK |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY CECILE COOK |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORRELL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORRELL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHUDLEY |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020987200003 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR DEREK MICHAEL MACKEY |
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR VERGHESE ELIAS THANANGADAN |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR SAMUEL JOHN HORRELL |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CAWDERY |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LOWE / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND CAWDERY / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID / 02/08/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCCOY |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DR JOHN LOWE |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: KETTERING ROAD ISWP KETTERING NORTHAMPTONSHIRE NN14 3JW |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 22/04/87 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/06/8730 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/06/8719 June 1987 | ALTER MEM AND ARTS 180287 |
| 05/05/875 May 1987 | COMPANY NAME CHANGED PHANTOMOTHER LIMITED CERTIFICATE ISSUED ON 05/05/87 |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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