GOLDINGS STORES LIMITED


Registered number: 00244007
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Name: GOLDINGS STORES LIMITED
CHARWILL (UK) LIMITED
Address: 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Incorporation Date: 1929-11-29

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-11-11 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2019-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN LOADER / 11/11/2019 CH01
2019-08-21 31/03/19 UNAUDITED ABRIDGED AA
2018-12-05 APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGERS TM01
2018-12-05 CESSATION OF DUNCAN JOHN RODGERS AS A PSC PSC07
2018-09-20 31/03/18 UNAUDITED ABRIDGED AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALAN LOADER PSC01
2017-06-09 DIRECTOR APPOINTED MR CLIVE ALAN LOADER AP01
2017-11-09 31/03/17 UNAUDITED ABRIDGED AA
2017-08-25 ALTER ARTICLES 21/04/2017 RES01
2017-06-13 REGISTRATION OF A CHARGE / CHARGE CODE 002440070005 MR01
2017-11-23 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2016-11-16 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-10-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-11-25 COMPANY NAME CHANGED GOLDINGS STORES LIMITEDCERTIFICATE ISSUED ON 25/11/16 CERTNM
2015-12-10 10/11/15 FULL LIST AR01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-19 10/11/14 FULL LIST AR01
2013-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RODGERS / 19/03/2013 CH01
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-20 10/11/13 FULL LIST AR01
2013-03-20 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM33, BRIDGE STREETHEREFORDHR4 9DQ. AD01
2012-12-05 10/11/12 FULL LIST AR01
2012-09-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-22 10/11/11 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-22 10/11/09 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RODGERS / 10/11/2009 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CLARE KREIGER / 10/11/2009 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAUREEN RODGERS / 10/11/2009 CH01
2010-11-18 10/11/10 FULL LIST AR01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-11-25 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-11-30 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-22 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2005-12-19 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-16 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AAMD
2004-12-16 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 225
2004-12-08 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-12-04 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2002-11-27 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2002-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2001-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-12-07 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2001-12-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-13 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-07-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-26 07:03:04