About

Registered Number: 06028950
Date of Incorporation: 14/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: ABACUS ACCOUNTANTS, 2nd Floor Coleridge House, 5-7a Park Street, Slough, Berkshire, SL1 1PE

 

Goldmedallion Ltd was registered on 14 December 2006 and has its registered office in Slough, Berkshire. Goldmedallion Ltd has 2 directors listed as Ratajczak, Ilona, Ratajczak, Pawel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATAJCZAK, Ilona 19 April 2007 - 1
RATAJCZAK, Pawel 19 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 19 December 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
PSC04 - N/A 11 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 27 December 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 24 December 2009
287 - Change in situation or address of Registered Office 02 June 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 02 April 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 29 April 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.