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