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GOLDSMITHS LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Company Information
- Company registration number
- 03729804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Managing Directors
- BATTLEY, Laura Elizabeth
- ROMBERG, Lars Anders Ragnar
- Company secretaries
- KENDALL, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Aurum Acquisitions Limited
- Aurum Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURUM GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-05-02
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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GOLDSMITHS LIMITED Company Description
- GOLDSMITHS LIMITED is a ltd registered in United Kingdom with the Company reg no 03729804. Its current trading status is "live". It was registered 1999-03-10. It was previously called AURUM GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012.It can be contacted at Aurum House 2 Elland Road .
Get GOLDSMITHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldsmiths Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 1999-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-01) - AA
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-12) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-03) - AA
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-13) - AA01
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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termination-director-company-with-name (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-06-07) - AA
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legacy (2013-03-20) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-08-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-10-02) - 288c
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legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288b
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memorandum-articles (2007-06-12) - MEM/ARTS
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certificate-change-of-name-company (2007-06-01) - CERTNM
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legacy (2007-08-29) - 288a
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legacy (2007-01-12) - 403a
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accounts-with-accounts-type-full (2007-01-09) - AA
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certificate-change-of-name-company (2007-08-22) - CERTNM
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resolution (2007-01-19) - RESOLUTIONS
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memorandum-articles (2007-08-29) - MEM/ARTS
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legacy (2007-10-02) - 287
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 363a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-11-20) - 288c
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legacy (2006-11-20) - 287
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legacy (2006-10-05) - 288c
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legacy (2006-10-05) - 287
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288c
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-02) - AA
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certificate-change-of-name-company (2004-10-19) - CERTNM
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legacy (2004-10-05) - 363s
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legacy (2004-06-09) - 155(6)b
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legacy (2004-06-18) - 288a
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-07) - 53
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re-registration-memorandum-articles (2004-05-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-05-07) - CERT10
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legacy (2004-05-24) - 395
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legacy (2004-05-27) - 403a
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-06-02) - 288b
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legacy (2004-06-03) - 288b
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legacy (2004-06-09) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-07-02) - 395
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legacy (2003-07-25) - 288b
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-08-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-group (2002-07-17) - AA
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legacy (2002-07-02) - 288a
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miscellaneous (2002-06-24) - MISC
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legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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auditors-statement (2000-01-14) - AUDS
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accounts-balance-sheet (2000-01-14) - BS
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re-registration-memorandum-articles (2000-01-14) - MAR
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legacy (2000-01-14) - 43(3)e
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-01-11) - 88(2)R
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legacy (2000-01-11) - 123
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auditors-report (2000-01-14) - AUDR
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legacy (2000-01-14) - 43(3)
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legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 288a
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legacy (2000-01-27) - 288a
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legacy (2000-04-04) - 363s
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accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-08-09) - 288c
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legacy (2000-10-05) - 363s
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auditors-resignation-company (2000-11-21) - AUD
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-01-14) - CERT7
keyboard_arrow_right 1999
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legacy (1999-05-25) - 88(2)R
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legacy (1999-05-13) - 123
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legacy (1999-05-13) - 122
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legacy (1999-04-21) - 288a
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legacy (1999-04-01) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-03-22) - 288a
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legacy (1999-03-19) - 287
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legacy (1999-05-26) - 395
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resolution (1999-06-06) - RESOLUTIONS
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legacy (1999-06-08) - 395
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-07-01) - 88(2)R
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legacy (1999-07-01) - 88(3)
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legacy (1999-07-05) - 288c
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legacy (1999-09-17) - 395
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legacy (1999-11-25) - 225
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incorporation-company (1999-03-10) - NEWINC
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certificate-change-of-name-company (1999-03-17) - CERTNM