GOLDEN SQUARE ATTIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Change of details for Heritas Aurea Limited as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 |
| 13/05/2413 May 2024 | Appointment of Emily Rose White as a director on 2024-05-10 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Registration of charge 011739680006, created on 2023-11-20 |
| 28/11/2328 November 2023 | Registration of charge 011739680005, created on 2023-11-20 |
| 28/11/2328 November 2023 | Registration of charge 011739680007, created on 2023-11-20 |
| 04/04/234 April 2023 | Director's details changed for Mr Christopher Jon Matthews on 2023-03-03 |
| 17/02/2317 February 2023 | Change of details for Golden Square Attire Limited as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for a person with significant control |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 01/02/231 February 2023 | Notice of completion of voluntary arrangement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-05-30 to 2021-12-31 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2020-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Appointment of Mr Christopher Jon Matthews as a director on 2021-06-18 |
| 25/06/2125 June 2021 | Termination of appointment of Jane Louise Firth as a director on 2021-06-18 |
| 25/06/2125 June 2021 | Cessation of Jane Louise Firth as a person with significant control on 2021-06-18 |
| 25/06/2125 June 2021 | Notification of Golden Square Attire Limited as a person with significant control on 2021-06-18 |
| 25/06/2125 June 2021 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 76 New Cavendish Street London W1G 9TB on 2021-06-25 |
| 17/06/2117 June 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 25/02/2025 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 4,CHURCH STREET OSSETT WAKEFIELD WEST YORKSHIRE WF5 9DE |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE FIRTH / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE FIRTH / 30/10/2019 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GAUGHAN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIS GRIMES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER GRIMES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/04/1622 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIMES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/04/1429 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/05/123 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE FIRTH / 29/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ORAM GRIMES / 29/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART GRIMES / 29/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS GRIMES / 29/06/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK GAUGHAN / 29/06/2011 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART GRIMES / 01/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE FIRTH / 01/04/2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE FIRTH / 01/04/2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 29-31 DALE ST OSSETT YORKS WF5 9BY |
| 16/06/9616 June 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 01/08/861 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 14/06/7414 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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