JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2025-02-01 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/07/234 July 2023 | Previous accounting period extended from 2023-01-28 to 2023-01-31 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-28 |
| 19/01/2319 January 2023 | Appointment of Miss Marianne Kelly as a director on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Raina Margaret Miles as a director on 2023-01-03 |
| 25/02/2225 February 2022 | Director's details changed for Benjamin Harris on 2022-02-25 |
| 04/02/224 February 2022 | Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 2022-02-04 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER |
| 11/01/1911 January 2019 | SECRETARY APPOINTED BENJAMIN HARRIS |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED BENJAMIN HARRIS |
| 06/07/186 July 2018 | SECRETARY APPOINTED LAUREL KRUEGER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 13/10/1413 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 110 CANNON STREET LONDON EC4N 6EU UNITED KINGDOM |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MS RAINA MARGARET MILES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 02/02/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE COLINDEEP LANE COLINDALE LONDON NW9 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 15/01/9915 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 15 STRATTON ST LONDON W1X 5FD |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 05/09/925 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 06/08/91; CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 06/06/916 June 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 06/06/916 June 1991 | £ NC 20307757/20476377 01/02/91 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | SHARES AGREEMENT OTC |
| 12/12/8912 December 1989 | £ NC 20264007/20307757 24/11/89 |
| 12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 24/11/89 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 25 GREAT PORTLAND STREET LONDON W1N 6HN |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 27/03/8727 March 1987 | MEMORANDUM OF ASSOCIATION |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED JAMES WALKER GOLDSMITH & SILVERS MITH P L C CERTIFICATE ISSUED ON 30/01/87 |
| 28/01/8728 January 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: HUNTERS ROAD BIRMINGHAM B19 1DS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 27/07/3327 July 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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