About

Registered Number: 00767895
Date of Incorporation: 17/07/1963 (58 years and 11 months ago)
Company Status: Active
Registered Address: 216/218 Main Road, Biggin Hill, Kent, TN16 3BD,

 

R.L.R. Goldsmith Ltd was founded on 17 July 1963.

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.