MCCAUL GOLDSMITHS LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-06 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCAUL / 16/12/2008

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24/03/1724 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 102

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24/03/1724 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 104

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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18/01/1718 January 2017 SECRETARY'S CHANGE OF PARTICULARS / BARRY MCCAUL / 05/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MS JESSICA ANNE POOLE

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26/08/1526 August 2015 DIRECTOR APPOINTED MS CLAIRE MCCAUL

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCAUL / 31/12/2012

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY MCCAUL / 01/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCAUL / 01/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCAUL / 01/11/2009

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06/01/106 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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