About

Registered Number: 04258955
Date of Incorporation: 25/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Saul Farm, High Street, Saul, Gloucestershire, GL2 7JB

 

Liquid Gold Ltd was founded on 25 July 2001 and has its registered office in Saul, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Liquid Gold Ltd. This organisation has 2 directors listed as Pumfrett, Belinda Alexandra, Pumfrett, Robert Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUMFRETT, Robert Lesley 25 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PUMFRETT, Belinda Alexandra 25 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 22 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 29 August 2006
RESOLUTIONS - N/A 19 October 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 24 August 2005
RESOLUTIONS - N/A 21 September 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 18 February 2004
287 - Change in situation or address of Registered Office 30 January 2004
RESOLUTIONS - N/A 19 May 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
225 - Change of Accounting Reference Date 31 May 2002
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.