Goldfield Computing Ltd was registered on 31 May 2002 and has its registered office in Morley in Leeds, it has a status of "Active". This organisation has 5 directors listed as Craighan, Andrew David, Noortwjik, Ariette Josephine Van, Thurston, Nigel David, Lee, Stephen Alan, Rimmer, Mark Edward. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIGHAN, Andrew David | 18 March 2003 | - | 1 |
NOORTWJIK, Ariette Josephine Van | 06 August 2002 | - | 1 |
THURSTON, Nigel David | 06 August 2002 | - | 1 |
LEE, Stephen Alan | 18 March 2003 | 27 June 2007 | 1 |
RIMMER, Mark Edward | 01 September 2007 | 01 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 28 June 2018 | |
PSC08 - N/A | 14 June 2018 | |
AA - Annual Accounts | 28 April 2018 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 14 March 2017 | |
AR01 - Annual Return | 04 August 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 28 April 2015 | |
SH01 - Return of Allotment of shares | 30 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 09 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
363a - Annual Return | 18 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 28 September 2007 | |
169 - Return by a company purchasing its own shares | 21 August 2007 | |
363s - Annual Return | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 09 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 24 October 2003 | |
AA - Annual Accounts | 15 September 2003 | |
225 - Change of Accounting Reference Date | 27 August 2003 | |
363s - Annual Return | 06 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
225 - Change of Accounting Reference Date | 19 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
287 - Change in situation or address of Registered Office | 06 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
NEWINC - New incorporation documents | 31 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 2003 | Outstanding |
N/A |