Founded in 1995, Gloden Ltd have registered office in Somerset, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the company are Caines, Mark, Kingscott-hook, Sophie Janet, Andrews, Simon David, Jensen, Poul Nymann, Johansen, Kaj, Mathiassen, Ansgar, Mathiassen, Else, Mogelvang, Ulla, Priess, Lene Merete.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGSCOTT-HOOK, Sophie Janet | 17 October 2019 | - | 1 |
| JENSEN, Poul Nymann | 21 April 2006 | 27 November 2009 | 1 |
| JOHANSEN, Kaj | 12 March 1996 | 01 November 1996 | 1 |
| MATHIASSEN, Ansgar | 12 March 1996 | 16 July 2010 | 1 |
| MATHIASSEN, Else | 11 April 2008 | 26 August 2008 | 1 |
| MOGELVANG, Ulla | 26 August 2008 | 16 July 2010 | 1 |
| PRIESS, Lene Merete | 01 February 2007 | 30 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAINES, Mark | 16 July 2010 | - | 1 |
| ANDREWS, Simon David | 21 July 2006 | 01 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AA01 - Change of accounting reference date | 28 September 2019 | |
| MR04 - N/A | 30 July 2019 | |
| CS01 - N/A | 23 July 2019 | |
| PSC07 - N/A | 23 July 2019 | |
| MR01 - N/A | 18 July 2019 | |
| PSC02 - N/A | 16 July 2019 | |
| CS01 - N/A | 28 May 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AA01 - Change of accounting reference date | 30 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| MR01 - N/A | 20 May 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR01 - N/A | 23 November 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AUD - Auditor's letter of resignation | 19 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA01 - Change of accounting reference date | 31 March 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| CERTNM - Change of name certificate | 01 July 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 2013 | |
| CERT10 - Re-registration of a company from public to private | 25 June 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA01 - Change of accounting reference date | 06 May 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP03 - Appointment of secretary | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| 287 - Change in situation or address of Registered Office | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| CERTNM - Change of name certificate | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| CERT5 - Re-registration of a company from private to public | 01 August 2006 | |
| AUDS - Auditor's statement | 01 August 2006 | |
| AUDR - Auditor's report | 01 August 2006 | |
| BS - Balance sheet | 01 August 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 August 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 August 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 01 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 December 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 28 April 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| MEM/ARTS - N/A | 11 June 1997 | |
| CERTNM - Change of name certificate | 27 May 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| NEWINC - New incorporation documents | 09 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 13 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2015 | Outstanding |
N/A |
| Rent deposit deed | 30 January 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 December 2001 | Outstanding |
N/A |
| Mortgage debenture | 25 October 1999 | Fully Satisfied |
N/A |
