About

Registered Number: 04977757
Date of Incorporation: 26/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 36-38 Meadow Street, Weston Super Mare, North Somerset, BS23 1QQ

 

Goldleaf Jewellery Ltd was registered on 26 November 2003, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Kirstie Jane 05 December 2007 - 1
FINCH, Bernice Lesley 26 November 2003 - 1
FINCH, Stephen James 26 November 2003 - 1
FINCH, Michael Anthony 26 November 2003 17 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 27 July 2015
TM02 - Termination of appointment of secretary 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
RESOLUTIONS - N/A 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
123 - Notice of increase in nominal capital 24 October 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 10 December 2004
225 - Change of Accounting Reference Date 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.