About

Registered Number: 03676558
Date of Incorporation: 01/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Golden Square Uk Ltd was founded on 01 December 1998. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH03 - Change of particulars for secretary 20 December 2018
PSC04 - N/A 20 December 2018
PSC04 - N/A 20 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 16 October 2009
CERTNM - Change of name certificate 11 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 11 December 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 22 November 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 24 July 2001
CERTNM - Change of name certificate 28 March 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 06 December 1999
CERTNM - Change of name certificate 20 April 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
123 - Notice of increase in nominal capital 09 December 1998
287 - Change in situation or address of Registered Office 09 December 1998
NEWINC - New incorporation documents 01 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.