About

Registered Number: 00767895
Date of Incorporation: 17/07/1963 (60 years and 9 months ago)
Company Status: Active
Registered Address: 216/218 Main Road, Biggin Hill, Kent, TN16 3BD,

 

R.L.R. Goldsmith Ltd was setup in 1963, it's status at Companies House is "Active". We don't know the number of employees at R.L.R. Goldsmith Ltd. The company has 2 directors listed as Goldsmith, Minnie, Goldsmith, Raymond Lionel Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, Minnie 17 July 1963 23 May 2015 1
GOLDSMITH, Raymond Lionel Richard 31 May 1992 09 May 2017 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CS01 - N/A 25 June 2019
PSC09 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
AA - Annual Accounts 25 February 2019
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 25 June 2018
PSC09 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
AA - Annual Accounts 05 February 2018
MR04 - N/A 02 February 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 June 2016
MR01 - N/A 22 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 11 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AD01 - Change of registered office address 08 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 24 June 2013
AA01 - Change of accounting reference date 23 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 04 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 05 June 2006
353 - Register of members 14 June 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 24 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 08 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 June 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 02 July 1998
363a - Annual Return 24 September 1997
287 - Change in situation or address of Registered Office 24 September 1997
AA - Annual Accounts 05 June 1997
363a - Annual Return 19 June 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 05 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 June 1994
363x - Annual Return 09 June 1994
363x - Annual Return 16 July 1993
288 - N/A 06 June 1993
AA - Annual Accounts 01 June 1993
AA - Annual Accounts 06 July 1992
363x - Annual Return 09 June 1992
363x - Annual Return 30 September 1991
AA - Annual Accounts 24 June 1991
395 - Particulars of a mortgage or charge 01 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 27 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
363 - Annual Return 15 March 1990
395 - Particulars of a mortgage or charge 21 March 1989
363 - Annual Return 16 February 1989
288 - N/A 16 January 1989
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 02 March 1988
RESOLUTIONS - N/A 10 February 1988
RESOLUTIONS - N/A 10 February 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1988
123 - Notice of increase in nominal capital 04 February 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 04 April 1986
AA - Annual Accounts 01 March 1985
AA - Annual Accounts 20 October 1984
AA - Annual Accounts 31 July 1980
AA - Annual Accounts 31 July 1978
NEWINC - New incorporation documents 17 July 1963
MISC - Miscellaneous document 17 July 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Fully Satisfied

N/A

Legal charge 18 April 1991 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 15 March 1989 Fully Satisfied

N/A

Mortgage 19 February 1980 Fully Satisfied

N/A

Mortgage 19 February 1980 Fully Satisfied

N/A

Mortgage 19 February 1980 Fully Satisfied

N/A

Mortgage 08 November 1979 Fully Satisfied

N/A

Mortgage 08 November 1979 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 28 May 1976 Fully Satisfied

N/A

Mortgage 26 July 1972 Fully Satisfied

N/A

Mortgage 26 July 1972 Fully Satisfied

N/A

Mortgage 26 July 1972 Fully Satisfied

N/A

Charge without instrument 27 October 1966 Fully Satisfied

N/A

Charge without instrument 27 October 1966 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 24 May 1965 Fully Satisfied

N/A

Mortgage 11 May 1965 Fully Satisfied

N/A

Charge 26 January 1965 Fully Satisfied

N/A

Charge 26 January 1965 Fully Satisfied

N/A

Charge 26 January 1965 Fully Satisfied

N/A

Charge 26 January 1965 Fully Satisfied

N/A

Charge 26 January 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.