Goldwood (Moulton) Ltd was registered on 02 June 1983. The current directors of this business are listed as Cooke, Jane Roberta Ashby, Greetham, Alfred Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Jane Roberta Ashby | N/A | - | 1 |
| GREETHAM, Alfred Richard | 21 January 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| PSC05 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH03 - Change of particulars for secretary | 17 April 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH03 - Change of particulars for secretary | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 353 - Register of members | 12 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AUD - Auditor's letter of resignation | 06 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 225 - Change of Accounting Reference Date | 08 October 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| SA - Shares agreement | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| AUD - Auditor's letter of resignation | 16 October 1995 | |
| AUD - Auditor's letter of resignation | 16 October 1995 | |
| 287 - Change in situation or address of Registered Office | 27 September 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| 363 - Annual Return | 05 October 1988 | |
| AA - Annual Accounts | 05 October 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 04 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| AA - Annual Accounts | 03 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 September 2001 | Outstanding |
N/A |
| Debenture | 01 November 1991 | Outstanding |
N/A |
| Mortgage debenture | 12 October 1990 | Fully Satisfied |
N/A |
