GOLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Certificate of change of name |
| 06/05/226 May 2022 | Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MATTHEW RICHARD NEALE |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED BRIAN JAMES BECK |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MOHAMED ARIF HAMID |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED MARTIN THOMAS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21 MEARD STREET LONDON W1F 0EY |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED WEBER EUROPE LIMITED CERTIFICATE ISSUED ON 10/02/04; RESOLUTION PASSED ON 05/01/04 |
| 20/11/0320 November 2003 | S366A DISP HOLDING AGM 03/11/03 S252 DISP LAYING ACC 03/11/03 S386 DISP APP AUDS 03/11/03 |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 2 ENDELL STREET COVENT GARDEN LONDON WC2H 9BL |
| 10/07/0210 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/99 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS; AMEND |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 77 ST MARTINS LANE LONDON WC2N 4AA |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | � NC 100/50000 23/12/ |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 ROBSON RHODES 186 CITY ROAD LONDON EC1V 2NU |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 CLAREVILLE HOUSE 26/27 OXENDEN STREET LONDON. SW1Y 4EP |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | COMPANY NAME CHANGED WEBER ROBINSON EUROPE LIMITED CERTIFICATE ISSUED ON 21/09/93 |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | CONVE 30/10/92 |
| 23/11/9223 November 1992 | VARYING SHARE RIGHTS AND NAMES 30/10/92 |
| 13/11/9213 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED MISLEX (37) LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: G OFFICE CHANGED 13/11/92 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9213 November 1992 | SECRETARY RESIGNED |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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