Goldbrand Development Ltd

About

Registered Number: 03093542
Date of Incorporation: 16/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD

 

Goldbrand Development Ltd was registered on 16 August 1995 and has its registered office in Windsor Berkshire, it's status is listed as "Active". The organisation has 19 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Richard Martin 02 March 2001 03 August 2001 1
CLIFFE, Katrina Jane 16 August 2001 30 September 2003 1
GILMER, Gary Dan 14 June 1996 05 January 1998 1
HERBERT, Charles Max 10 May 2002 01 May 2003 1
HILL, Adrian Richard 14 June 1996 30 January 2001 1
KENT, John Michael 08 February 1996 10 December 1997 1
LOVERING, Roger Vincent 14 June 1996 09 February 2001 1
NELSON, Keith Frederick 30 October 1996 10 December 1997 1
PARSONS, Michael 14 June 1996 02 June 1998 1
ROBIN, Kenneth Howard 18 July 2001 03 August 2001 1
ROBINSON, Mark 14 July 1998 03 August 2001 1
RUTLAND, Martin David 28 October 1996 05 January 1998 1
TOOKEY, Keith Alan Stanley 11 July 2001 03 August 2001 1
WILLIAMSON, John Piers 28 October 1996 05 February 1998 1
WILSON, Tina Louise 02 August 2001 04 August 2001 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, Graeme Mcdonald 03 September 1999 02 October 2000 1
HAMILTON, Duncan James Fraser 02 March 2001 02 August 2001 1
RITCHIE, Ian 17 August 2001 01 February 2002 1
RIVERS, Clive John 14 June 1996 03 September 1999 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 01 February 2010
RESOLUTIONS - N/A 16 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2009
CC04 - Statement of companies objects 16 December 2009
AP01 - Appointment of director 28 November 2009
TM01 - Termination of appointment of director 28 November 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 02 February 2005
AA - Annual Accounts 30 June 2004
RESOLUTIONS - N/A 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363a - Annual Return 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
AUD - Auditor's letter of resignation 13 May 2003
363s - Annual Return 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 February 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
363a - Annual Return 01 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 28 December 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
AA - Annual Accounts 08 September 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 22 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
363s - Annual Return 01 March 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 24 January 1999
AA - Annual Accounts 08 October 1998
AUD - Auditor's letter of resignation 08 October 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 July 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288c - Notice of change of directors or secretaries or in their particulars 20 April 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
288c - Notice of change of directors or secretaries or in their particulars 01 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 April 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
363s - Annual Return 04 March 1997
288c - Notice of change of directors or secretaries or in their particulars 26 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
AA - Annual Accounts 12 February 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
225 - Change of Accounting Reference Date 05 November 1996
225 - Change of Accounting Reference Date 30 August 1996
288 - N/A 20 August 1996
CERTNM - Change of name certificate 23 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 17 July 1996
288 - N/A 14 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
287 - Change in situation or address of Registered Office 03 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1996
MEM/ARTS - N/A 03 July 1996
MEM/ARTS - N/A 03 July 1996
123 - Notice of increase in nominal capital 03 July 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
363a - Annual Return 12 March 1996
363(353) - N/A 12 March 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 22 February 1996
287 - Change in situation or address of Registered Office 07 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
287 - Change in situation or address of Registered Office 06 September 1995
NEWINC - New incorporation documents 16 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links