Golden Section Ltd was founded on 18 August 2006 and has its registered office in Ludlow, it has a status of "Active". This company has 3 directors. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIMOTT, Robert | 19 September 2006 | 19 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Helen Samantha, Dr | 19 August 2007 | - | 1 |
WILLIMOTT, Barbara | 19 September 2006 | 19 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 31 August 2018 | |
PSC04 - N/A | 20 August 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 22 September 2016 | |
CH01 - Change of particulars for director | 08 September 2016 | |
CH03 - Change of particulars for secretary | 08 September 2016 | |
CH01 - Change of particulars for director | 08 September 2016 | |
AD01 - Change of registered office address | 08 September 2016 | |
CH03 - Change of particulars for secretary | 08 September 2016 | |
AD01 - Change of registered office address | 30 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 23 September 2015 | |
MR04 - N/A | 24 July 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 26 August 2010 | |
AA - Annual Accounts | 09 April 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
363a - Annual Return | 07 September 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
395 - Particulars of a mortgage or charge | 03 October 2006 | |
395 - Particulars of a mortgage or charge | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
NEWINC - New incorporation documents | 18 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 September 2006 | Fully Satisfied |
N/A |
Debenture | 29 September 2006 | Outstanding |
N/A |