| Name: |
GOLDINGS STORES LIMITED
CHARWILL (UK) LIMITED |
| Address: | 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS |
| Incorporation Date: | 1929-11-29 |
| date | name | form type |
| 2021-09-22 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-05-28 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE KRIEGER | TM02 |
| 2021-05-28 | SECRETARY APPOINTED MR CHARLES THOMAS TEMPLAR ROGERS | AP03 |
| 2021-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | CS01 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | CS01 |
| 2020-11-16 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-11-16 | DIRECTOR APPOINTED MR CHARLES THOMAS TEMPLAR RODGERS | AP01 |
| 2019-08-21 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 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 |
| 2018-12-05 | CESSATION OF DUNCAN JOHN RODGERS AS A PSC | PSC07 |
| 2018-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALAN LOADER | PSC01 |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | CS01 |
| 2018-09-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-12-05 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGERS | TM01 |
| 2017-06-09 | DIRECTOR APPOINTED MR CLIVE ALAN LOADER | AP01 |
| 2017-11-09 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-08-25 | ALTER ARTICLES 21/04/2017 | RES01 |
| 2017-06-13 | REGISTRATION OF A CHARGE / CHARGE CODE 002440070005 | MR01 |
| 2016-11-25 | COMPANY NAME CHANGED GOLDINGS STORES LIMITEDCERTIFICATE ISSUED ON 25/11/16 | CERTNM |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2016-11-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-10-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 10/11/15 FULL LIST | AR01 |
| 2014-11-19 | 10/11/14 FULL LIST | AR01 |
| 2014-11-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM33, BRIDGE STREETHEREFORDHR4 9DQ. | AD01 |
| 2013-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RODGERS / 19/03/2013 | CH01 |
| 2013-11-20 | 10/11/13 FULL LIST | AR01 |
| 2012-09-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 10/11/12 FULL LIST | AR01 |
| 2011-10-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 10/11/11 FULL LIST | AR01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CLARE KREIGER / 10/11/2009 | CH01 |
| 2010-11-18 | 31/03/10 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 |
| 2010-11-18 | 10/11/10 FULL LIST | AR01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAUREEN RODGERS / 10/11/2009 | CH01 |
| 2009-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-08-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-19 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | 225 |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-08 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AAMD |
| 2003-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
| 2003-12-04 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
Last update: 2022-04-18 15:11:17