GOLDMINE ASSOCIATES LIMITED

05220918
1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4RN

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Robert Mark Kingston) 2 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Leslie David Kingston) 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 9 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Leslie David Kingston) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mrs Helen Ruth Kingston) 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2023 officers Change of particulars for director (Mrs Denise Gillian Kingston) 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 officers Appointment of director (Mrs Helen Ruth Kingston) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Leslie David Kingston) 2 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 officers Appointment of director (Mrs Denise Gillian Kingston) 2 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Robert Mark Kingston) 1 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 officers Termination of appointment of director (Leslie David Kingston) 1 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 14 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 mortgage Registration of a charge 22 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 12 Buy now
25 Apr 2019 officers Termination of appointment of director (Denise Gillian Kingston) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Helen Ruth Kingston) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 13 Buy now
24 Oct 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 4 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
10 Oct 2014 accounts Annual Accounts 5 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Robert Mark Kingston) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Leslie David Kingston) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mrs Helen Ruth Kingston) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mrs Denise Gillian Kingston) 2 Buy now
22 Jul 2013 officers Change of particulars for secretary (Mr Robert Mark Kingston) 2 Buy now
20 Nov 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 accounts Annual Accounts 6 Buy now
24 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
11 Aug 2009 accounts Annual Accounts 6 Buy now
16 Jul 2009 officers Appointment terminated secretary helen kingston 1 Buy now
07 Jul 2009 officers Director appointed mrs helen ruth kingston 2 Buy now
06 Jul 2009 officers Secretary appointed mr robert mark kingston 1 Buy now
20 Mar 2009 officers Director appointed mr robert kingston 2 Buy now
06 Oct 2008 accounts Annual Accounts 5 Buy now
09 Sep 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
12 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
08 Aug 2007 accounts Annual Accounts 5 Buy now
01 May 2007 annual-return Return made up to 02/09/06; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD 1 Buy now
27 Jun 2006 accounts Accounting reference date shortened from 30/09/06 to 31/05/06 1 Buy now
01 Jun 2006 accounts Annual Accounts 5 Buy now
19 Dec 2005 annual-return Return made up to 02/09/05; full list of members 7 Buy now
23 Mar 2005 officers New secretary appointed 2 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS 1 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
24 Nov 2004 address Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
02 Sep 2004 incorporation Incorporation Company 16 Buy now