S & E GOLDSMITHS LIMITED
Company number 04469377 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from 8 st. Johns Square Grange Precinct Birkenhead Merseyside CH41 2XU England to The Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Secretary's details changed for Angela Jane Shelbourne on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Change of details for Mrs Angela Jane Shelbourne as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Mr Stephen Mason Shelbourne as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Mr Robert Martin Evans as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Robert Martin Evans on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mrs Angela Jane Shelbourne on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Stephen Mason Shelbourne on 2026-04-01 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 3 Dec 2025 | Change of details for Mrs Angela Jane Shelbourne as a person with significant control on 2025-11-25 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Stephen Mason Shelbourne as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Stephen Mason Shelbourne on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mrs Angela Jane Shelbourne on 2025-11-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARTIN EVANS | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE SHELBOURNE | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MASON SHELBOURNE | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2015 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON SHELBOURNE / 28/01/2014 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 28/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN EVANS / 28/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 28/01/2014 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON SHELBOURNE / 25/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN EVANS / 25/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SHELBOURNE / 25/06/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: DOMINION BUILDINGS, 68 ARGYLE STREET, BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 18 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |