S & E GOLDSMITHS LIMITED

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Company Documents

DateDescription
05/07/245 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MASON SHELBOURNE

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARTIN EVANS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE SHELBOURNE

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/01/158 January 2015 PREVSHO FROM 30/09/2014 TO 31/03/2014

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 28/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN EVANS / 28/01/2014

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 28/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON SHELBOURNE / 28/01/2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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19/07/1219 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 25/06/2010

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05/07/105 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON SHELBOURNE / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN EVANS / 25/06/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/08/0914 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/07/0710 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/08/0318 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: DOMINION BUILDINGS, 68 ARGYLE STREET, BIRKENHEAD MERSEYSIDE CH41 6AF

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18/04/0318 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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