About

Registered Number: 04281975
Date of Incorporation: 05/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, NN18 9EY,

 

Established in 2001, Goldcarp Ltd are based in Corby in Northants, it has a status of "Active". This company does not have any directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 08 June 2020
PSC07 - N/A 08 June 2020
TM01 - Termination of appointment of director 07 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 04 June 2018
AD01 - Change of registered office address 11 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 July 2016
AA01 - Change of accounting reference date 01 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 06 March 2015
MR04 - N/A 02 February 2015
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 25 February 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 09 September 2011
AA01 - Change of accounting reference date 15 July 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 30 September 2009
225 - Change of Accounting Reference Date 21 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 07 September 2005
353 - Register of members 07 September 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
287 - Change in situation or address of Registered Office 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
MEM/ARTS - N/A 21 September 2001
123 - Notice of increase in nominal capital 21 September 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.