F. Goldsmith & Co. Ltd was setup in 1961, it's status at Companies House is "Active". There are 6 directors listed as Clifford, Janet Yvette, Clifford, Janet Yvette, Clifford, John, Clifford, Irene, Clifford, Kenneth, Cornish, Stanley for F. Goldsmith & Co. Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFFORD, Janet Yvette | 22 November 2018 | - | 1 |
CLIFFORD, John | N/A | - | 1 |
CLIFFORD, Irene | N/A | 22 November 2018 | 1 |
CLIFFORD, Kenneth | N/A | 22 November 2016 | 1 |
CORNISH, Stanley | N/A | 26 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFFORD, Janet Yvette | 22 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 23 September 2019 | |
AP03 - Appointment of secretary | 05 August 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
CS01 - N/A | 16 July 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
AA - Annual Accounts | 18 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 12 October 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
CS01 - N/A | 10 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AA - Annual Accounts | 19 October 2016 | |
CH01 - Change of particulars for director | 04 May 2016 | |
CH03 - Change of particulars for secretary | 04 May 2016 | |
CH01 - Change of particulars for director | 04 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 31 October 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 14 January 1998 | |
RESOLUTIONS - N/A | 26 November 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
169 - Return by a company purchasing its own shares | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 20 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1994 | |
AA - Annual Accounts | 02 December 1994 | |
287 - Change in situation or address of Registered Office | 25 February 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 12 January 1994 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 20 January 1993 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
AA - Annual Accounts | 04 January 1991 | |
363 - Annual Return | 04 January 1991 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 15 February 1989 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
AA - Annual Accounts | 09 March 1987 | |
363 - Annual Return | 09 March 1987 | |
AA - Annual Accounts | 09 August 1983 | |
MA - Memorandum and Articles | 20 November 1980 | |
MA - Memorandum and Articles | 04 April 1975 | |
NEWINC - New incorporation documents | 21 July 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 25 January 1974 | Fully Satisfied |
N/A |