Goldmajor Ltd was registered on 29 March 1985 with its registered office in Harpenden in Hertfordshire. We don't currently know the number of employees at the organisation. There are 2 directors listed as Louison, Colin Joseph, Margree, Roderick James for Goldmajor Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUISON, Colin Joseph | 01 January 2012 | - | 1 |
MARGREE, Roderick James | 17 February 1998 | 10 March 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 05 April 2013 | |
CH01 - Change of particulars for director | 05 April 2013 | |
CH03 - Change of particulars for secretary | 05 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AP01 - Appointment of director | 03 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AD01 - Change of registered office address | 25 May 2011 | |
AR01 - Annual Return | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 04 April 2007 | |
RESOLUTIONS - N/A | 01 December 2006 | |
RESOLUTIONS - N/A | 01 December 2006 | |
RESOLUTIONS - N/A | 01 December 2006 | |
RESOLUTIONS - N/A | 01 December 2006 | |
123 - Notice of increase in nominal capital | 01 December 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 27 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2003 | |
AA - Annual Accounts | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 07 May 2002 | |
225 - Change of Accounting Reference Date | 26 April 2002 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 07 May 1999 | |
395 - Particulars of a mortgage or charge | 07 July 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 16 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1996 | |
AA - Annual Accounts | 12 June 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 07 June 1994 | |
395 - Particulars of a mortgage or charge | 01 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1993 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 10 June 1993 | |
395 - Particulars of a mortgage or charge | 15 September 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363a - Annual Return | 04 June 1991 | |
363a - Annual Return | 12 March 1991 | |
AA - Annual Accounts | 10 January 1991 | |
AA - Annual Accounts | 19 April 1990 | |
363 - Annual Return | 19 April 1990 | |
287 - Change in situation or address of Registered Office | 05 February 1990 | |
AA - Annual Accounts | 11 May 1989 | |
363 - Annual Return | 11 May 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 23 September 1988 | |
363 - Annual Return | 18 February 1988 | |
287 - Change in situation or address of Registered Office | 26 November 1987 | |
AA - Annual Accounts | 13 April 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1986 | |
363 - Annual Return | 25 November 1986 | |
395 - Particulars of a mortgage or charge | 26 August 1986 | |
287 - Change in situation or address of Registered Office | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 17 June 2003 | Fully Satisfied |
N/A |
Legal mortgage | 17 June 2003 | Fully Satisfied |
N/A |
Legal mortgage | 01 July 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 19 April 1996 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 1996 | Fully Satisfied |
N/A |
Legal charge | 13 September 1993 | Outstanding |
N/A |
Debenture | 01 September 1992 | Fully Satisfied |
N/A |
Legal charge | 18 July 1986 | Fully Satisfied |
N/A |