GOLTENS UK LTD

03847473
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 5 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Sandeep Seth) 2 Buy now
21 Sep 2023 accounts Annual Accounts 5 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 2 Buy now
03 Nov 2019 officers Termination of appointment of director (Andrew Young) 1 Buy now
03 Nov 2019 officers Termination of appointment of secretary (Andrew Young) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 3 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 officers Termination of appointment of director (Paul Friedberg) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Mark Rutkowski) 1 Buy now
30 Sep 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 accounts Annual Accounts 4 Buy now
30 Sep 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 officers Change of particulars for director (Mark Thomas Rutkowski) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Paul Pal Fredrik Friedberg) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Thomas Mckenna Macdonald) 2 Buy now
27 May 2010 officers Termination of appointment of director (James Goodall) 1 Buy now
10 May 2010 accounts Annual Accounts 4 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
27 Feb 2009 accounts Annual Accounts 4 Buy now
24 Oct 2008 accounts Annual Accounts 3 Buy now
22 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
22 Oct 2008 officers Director's change of particulars / james goodall / 20/08/2008 1 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
18 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2007 accounts Annual Accounts 3 Buy now
09 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
26 Oct 2006 accounts Annual Accounts 2 Buy now
20 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
27 Oct 2005 annual-return Return made up to 23/09/05; full list of members 2 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 accounts Annual Accounts 2 Buy now
27 Oct 2004 accounts Annual Accounts 2 Buy now
27 Oct 2004 annual-return Return made up to 23/09/04; full list of members 6 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2003 annual-return Return made up to 23/09/03; full list of members 6 Buy now
10 Sep 2003 accounts Annual Accounts 2 Buy now
19 Nov 2002 accounts Annual Accounts 2 Buy now
08 Nov 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
08 Nov 2002 capital Ad 27/12/01--------- £ si 19998@1=19998 £ ic 20001/39999 2 Buy now
07 Feb 2002 capital Ad 27/12/01--------- £ si 19999@1=19999 £ ic 2/20001 2 Buy now
30 Nov 2001 annual-return Return made up to 23/09/01; full list of members 6 Buy now
13 Sep 2001 accounts Annual Accounts 2 Buy now
24 Nov 2000 annual-return Return made up to 23/09/00; full list of members 6 Buy now
24 Nov 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: 4 kenwood park, weybridge, surrey KT13 0HJ 1 Buy now
14 Apr 2000 resolution Resolution 1 Buy now
14 Apr 2000 capital £ nc 100/50000 07/04/00 1 Buy now
09 Mar 2000 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 1999 officers Secretary resigned 1 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
07 Oct 1999 officers New secretary appointed 2 Buy now
07 Oct 1999 officers New director appointed 2 Buy now
07 Oct 1999 address Registered office changed on 07/10/99 from: 31 corsham street, london, N1 6DR 1 Buy now
23 Sep 1999 incorporation Incorporation Company 16 Buy now