Goldsmiths Finance LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2015)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GOLDSMITHS (JEWELLERS) LIMITED
GOLDSMITHS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00905689 |
Record last updated | Tuesday, May 16, 2023 7:27:31 AM UTC |
Official Address | 2 Aurum House Elland Road Braunstone New Parks There are 18 companies registered at this street |
Locality | New Parks |
Region | Leicester, England |
Postal Code | LE31TT |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 12, 2023 | Resignation of one Director (a man) |  |
Registry | May 12, 2023 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | May 12, 2023 | Resignation of one Director (a man) |  |
Registry | May 12, 2023 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Jan 1, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2022 | Resignation of one Director (a man) 9056... |  |
Registry | Jul 12, 2021 | Resignation of one Secretary (a woman) |  |
Registry | Jul 12, 2021 | Appointment of a man as Secretary |  |
Registry | Mar 15, 2021 | Resignation of one Secretary (a man) |  |
Registry | Mar 15, 2021 | Appointment of a woman as Secretary |  |
Registry | Mar 15, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 15, 2021 | Appointment of a woman |  |
Registry | Apr 30, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 29, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Aug 29, 2019 | Appointment of a man as Secretary |  |
Registry | Aug 29, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Aug 29, 2019 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 3729... |  |
Registry | Mar 18, 2016 | Resignation of one Director |  |
Registry | Feb 29, 2016 | Resignation of a woman |  |
Registry | Dec 23, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Dec 23, 2015 | Statement of satisfaction of a charge / full / charge no 1 9056... |  |
Registry | Dec 16, 2015 | Registration of a charge / charge code |  |
Registry | Oct 2, 2015 | Annual return |  |
Financials | Sep 15, 2015 | Annual accounts |  |
Financials | Jan 27, 2015 | Annual accounts 9056... |  |
Registry | Dec 2, 2014 | Appointment of a person as Director |  |
Registry | Nov 3, 2014 | Resignation of one Director |  |
Registry | Nov 3, 2014 | Appointment of a man as Director and Cfo |  |
Registry | Nov 3, 2014 | Appointment of a man as Cfo and Director |  |
Registry | Oct 31, 2014 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Oct 8, 2014 | Annual return |  |
Registry | Aug 21, 2014 | Registration of a charge / charge code |  |
Registry | Aug 5, 2014 | Resignation of one Director |  |
Registry | Jul 31, 2014 | Resignation of one Commercial Director and one Director (a man) |  |
Registry | Jul 9, 2014 | Appointment of a person as Director |  |
Registry | Jun 18, 2014 | Appointment of a woman |  |
Registry | May 27, 2014 | Appointment of a man as Director |  |
Registry | May 21, 2014 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Apr 1, 2014 | Appointment of a man as Director |  |
Registry | Feb 26, 2014 | Resignation of one Director |  |
Registry | Feb 12, 2014 | Appointment of a man as Director and Chief Executive |  |
Registry | Feb 12, 2014 | Appointment of a man as Chief Executive and Director |  |
Registry | Feb 12, 2014 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Jan 13, 2014 | Change of accounting reference date |  |
Registry | Oct 7, 2013 | Annual return |  |
Registry | Sep 18, 2013 | Resignation of one Director |  |
Registry | Sep 18, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Jun 7, 2013 | Annual accounts |  |
Registry | Mar 28, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 28, 2013 | Statement of satisfaction in full or in part of mortgage or charge 9056... |  |
Registry | Mar 20, 2013 | Particulars of a mortgage or charge |  |
Registry | Oct 1, 2012 | Annual return |  |
Financials | Apr 25, 2012 | Annual accounts |  |
Registry | Oct 4, 2011 | Annual return |  |
Registry | Oct 4, 2011 | Change of particulars for director |  |
Registry | Oct 4, 2011 | Change of particulars for director 9056... |  |
Financials | Jul 27, 2011 | Annual accounts |  |
Registry | Oct 11, 2010 | Annual return |  |
Registry | Oct 11, 2010 | Change of particulars for director |  |
Financials | May 25, 2010 | Annual accounts |  |
Financials | Jan 20, 2010 | Annual accounts 9056... |  |
Registry | Jan 16, 2010 | Particulars of a mortgage or charge |  |
Registry | Oct 6, 2009 | Change of particulars for director |  |
Registry | Oct 6, 2009 | Change of particulars for director 9056... |  |
Registry | Oct 6, 2009 | Change of particulars for secretary |  |
Registry | Oct 5, 2009 | Annual return |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 5, 2009 | Change of particulars for director 9056... |  |
Registry | Aug 5, 2009 | Resignation of a director |  |
Registry | Jul 31, 2009 | Resignation of one Merchandise Director and one Director (a man) |  |
Registry | May 15, 2009 | Section 175 comp act 06 08 |  |
Financials | Oct 8, 2008 | Annual accounts |  |
Registry | Oct 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 2, 2008 | Annual return |  |
Registry | Oct 2, 2008 | Change in situation or address of registered office |  |
Registry | Feb 7, 2008 | Appointment of a director |  |
Registry | Jan 23, 2008 | Appointment of a man as Director and Merchandise Director |  |
Registry | Oct 31, 2007 | Resignation of a director |  |
Registry | Oct 27, 2007 | Resignation of one Chairman & Chief Executive and one Director (a man) |  |
Registry | Oct 2, 2007 | Annual return |  |
Registry | Oct 2, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 2, 2007 | Notice of change of directors or secretaries or in their particulars 9056... |  |
Registry | Oct 2, 2007 | Change in situation or address of registered office |  |
Financials | Sep 25, 2007 | Annual accounts |  |
Registry | Aug 29, 2007 | Appointment of a director |  |
Registry | Aug 29, 2007 | Appointment of a director 9056... |  |
Registry | Aug 22, 2007 | Company name change |  |
Registry | Aug 22, 2007 | Company name change 1460... |  |
Registry | Aug 20, 2007 | Two appointments: 2 men |  |
Registry | Aug 7, 2007 | Resignation of a director |  |
Registry | Jul 31, 2007 | Resignation of one Director (a man) and one Marketing Director |  |
Registry | Jan 15, 2007 | Alteration to memorandum and articles |  |
Registry | Jan 12, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 12, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jan 12, 2007 | Alteration to memorandum and articles |  |
Financials | Jan 9, 2007 | Annual accounts |  |
Registry | Jan 4, 2007 | Particulars of a mortgage or charge |  |
Registry | Oct 5, 2006 | Annual return |  |