GOLDMAR ASSOCIATES LIMITED

04602490
21 VOASE WAY BEVERLEY EAST RIDING OF YORKSHIRE HU17 0WL

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Roger Guy Worthington) 2 Buy now
27 Jun 2024 accounts Annual Accounts 4 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 4 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 accounts Annual Accounts 4 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Jane Angela Worthington) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Jane Angela Worthington) 1 Buy now
06 Apr 2021 accounts Annual Accounts 4 Buy now
03 Dec 2020 accounts Annual Accounts 4 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 12 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 12 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 11 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 9 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Roger Guy Worthington) 2 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2014 annual-return Annual Return 4 Buy now
02 Nov 2014 officers Change of particulars for director (Mrs Jane Angela Worthington) 2 Buy now
02 Nov 2014 officers Change of particulars for director (Mr Roger Guy Worthington) 2 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
03 Apr 2014 mortgage Registration of a charge 6 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 accounts Annual Accounts 8 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
08 Sep 2013 officers Appointment of director (Mrs Jane Angela Worthington) 2 Buy now
03 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Ian Robson) 2 Buy now
24 Jul 2013 capital Return of purchase of own shares 3 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 resolution Resolution 1 Buy now
23 May 2012 resolution Resolution 10 Buy now
04 Apr 2012 officers Appointment of secretary (Mrs Jane Angela Worthington) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Simon Smale) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Simon Smale) 1 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 accounts Annual Accounts 8 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 officers Change of particulars for director (Ian Peter Robson) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Roger Guy Worthington) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Simon Jonathan Smale) 2 Buy now
12 Dec 2008 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
17 Nov 2008 officers Director's change of particulars / roger worthington / 01/05/2008 1 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
12 Nov 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
26 Oct 2006 annual-return Return made up to 24/10/06; full list of members 3 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
24 Oct 2005 annual-return Return made up to 24/10/05; full list of members 3 Buy now
12 Nov 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
23 Aug 2004 accounts Annual Accounts 5 Buy now
02 Feb 2004 capital Ad 28/11/03--------- £ si 1@1=1 £ ic 61/62 2 Buy now
02 Feb 2004 capital Ad 01/04/03--------- £ si 59@1 2 Buy now
02 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2004 officers New secretary appointed 2 Buy now
02 Feb 2004 annual-return Return made up to 27/11/03; full list of members 8 Buy now
25 Jul 2003 resolution Resolution 1 Buy now
25 Jul 2003 capital Ad 14/04/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
21 Feb 2003 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
05 Dec 2002 officers Secretary resigned 1 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 15 Buy now