THE COMPANY OF GOLDSMITHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 06/11/246 November 2024 | Appointment of Mrs Clare Erica Buckle as a secretary on 2024-10-30 |
| 06/11/246 November 2024 | Appointment of Mrs Clare Erica Buckle as a director on 2024-10-30 |
| 10/10/2410 October 2024 | Termination of appointment of Robert William James Preece as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Termination of appointment of Robert William James Preece as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Director's details changed for Ms Anne Christina Warburton on 2024-05-30 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/04/242 April 2024 | Termination of appointment of Simon George Hutchinson as a director on 2024-02-11 |
| 02/04/242 April 2024 | Appointment of Ms Anne Christina Warburton as a director on 2024-02-11 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/233 May 2023 | Termination of appointment of David Norman Reddaway as a director on 2023-04-27 |
| 03/05/233 May 2023 | Appointment of Mr Simon George Hutchinson as a director on 2023-04-27 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLY |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED SIR DAVID NORMAN REDDAWAY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED ROBERT WILLIAM JAMES PREECE |
| 08/01/168 January 2016 | SECRETARY APPOINTED ROBERT WILLIAM JAMES PREECE |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES PREECE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BAILEY |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | 30/01/15 NO CHANGES |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | 30/01/13 NO CHANGES |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | 30/01/12 NO MEMBER LIST |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/02/1123 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS FRASER |
| 01/02/091 February 2009 | DIRECTOR AND SECRETARY APPOINTED SUSAN BAILEY |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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