GOLDEN THREAD FIRE DELAY LTD
Company number 04746043 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Appointment of Mr Andrew James Huntington Brown as a director on 2026-06-03 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for William Webster Jarret on 2026-06-03 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Sem Kneeshaw on 2026-06-03 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 4 Mar 2026 | Change of details for Golden Thread Fire Delay Trustees Limited as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2026-03-04 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 23 Sep 2024 | Appointment of William Webster Jarret as a director on 2024-09-02 · 2 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 14 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 1 Dec 2022 | Registration of charge 047460430002, created on 2022-11-25 · 31 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Nov 2022 | Notification of Golden Thread Fire Delay Trustees Limited as a person with significant control on 2022-11-25 · 2 pages | View document |
| 29 Nov 2022 | Cessation of Sem Kneeshaw as a person with significant control on 2022-11-25 · 1 page | View document |
| 9 Nov 2022 | Certificate of change of name · 2 pages | View document |
| 9 Nov 2022 | Change of name notice · 2 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Sub-division of shares on 2022-10-26 · 6 pages | View document |
| 7 Nov 2022 | Statement of capital on 2022-10-26 · 6 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr Alan John Oliver as a director on 2022-10-26 · 2 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 20 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 6 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 52B ASHINGDON ROAD ROCHFORD ESSEX SS4 1RD | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047460430001 | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 15 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEM KNEESHAW / 18/01/2012 | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY CARTER | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNY CARTER | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2011 | APPROVE TERMS OF THE AGREEMENT 06/12/2010 | View document |
| 15 Oct 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Dec 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2009 | 16/06/09 STATEMENT OF CAPITAL GBP 393 | View document |
| 14 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2009 | ALTER ARTICLES 16/06/2009 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH POOLE | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED FIRE DELAY CONTRACTORS 2 LIMITED CERTIFICATE ISSUED ON 14/10/03 | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |