About

Registered Number: 03575735
Date of Incorporation: 04/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 18 Silver Street, Enfield, Middlesex, EN1 3EG

 

Goldenmore Ltd was founded on 04 June 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, John Joseph 18 June 1998 05 October 2000 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 14 April 2020
CH03 - Change of particulars for secretary 02 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 01 March 2017
CH03 - Change of particulars for secretary 13 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 12 April 2011
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 11 June 2010
TM02 - Termination of appointment of secretary 10 June 2010
AA - Annual Accounts 04 May 2010
CH03 - Change of particulars for secretary 22 January 2010
395 - Particulars of a mortgage or charge 08 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
363a - Annual Return 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 07 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 21 May 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
395 - Particulars of a mortgage or charge 30 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2002
225 - Change of Accounting Reference Date 09 March 2002
395 - Particulars of a mortgage or charge 20 October 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1999
363s - Annual Return 09 July 1999
287 - Change in situation or address of Registered Office 09 July 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
395 - Particulars of a mortgage or charge 30 July 1998
287 - Change in situation or address of Registered Office 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 July 2009 Outstanding

N/A

Legal charge 03 July 2009 Outstanding

N/A

Deed of security over deposit account 17 September 2003 Outstanding

N/A

Legal charge 17 September 2003 Outstanding

N/A

Legal charge 17 September 2003 Outstanding

N/A

Legal charge 17 September 2003 Outstanding

N/A

Legal charge 17 September 2003 Outstanding

N/A

Legal charge 17 September 2003 Outstanding

N/A

Debenture 17 September 2003 Fully Satisfied

N/A

Security assignment 23 April 2002 Outstanding

N/A

Debenture 16 October 2000 Fully Satisfied

N/A

Debenture 24 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.