THE GOLDSMITHS' CENTRE
| Status | ACTIVE |
| Company No. | 06288800 |
| Category | |
| Incorporated | 21 Jun 2007 |
| Age | 16 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE GOLDSMITHS' CENTRE is an active with number 06288800. It was incorporated 16 years, 11 months, 27 days ago, on 21 June 2007. The company address is Goldsmiths Hall Goldsmiths Hall, London, EC2V 6BN.
Company Fillings
Accounts with accounts type group
Date: 07 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Grant Macdonald
Termination date: 2024-04-30
Documents
Appoint person director company with name date
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Alex Monroe
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Ceballos Arbuckle
Termination date: 2024-02-14
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Thomas Robert Buhler Fattorini
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type group
Date: 11 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Mrs Rupa Lakha
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Miss Arebella Claire Felicity Slinger
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Edward Charles Braham
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Wainwright
Appointment date: 2022-07-07
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Joanna Hardy
Documents
Accounts with accounts type group
Date: 06 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 16 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Thinusha Pragash
Appointment date: 2022-05-05
Documents
Termination secretary company with name termination date
Date: 16 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-05
Officer name: Geoffrey William Harold Dewhurst
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type small
Date: 13 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change person director company with change date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joanna Hardy
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-11
Officer name: Mrs Gaynor Rosemary Andrews
Documents
Accounts with accounts type group
Date: 02 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Nicholas Fox
Termination date: 2020-02-04
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanna Hardy
Appointment date: 2020-02-04
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type group
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gaynor Rosemary Andrews
Change date: 2019-05-14
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Michael Charles Terrell Prideaux
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Teresa Ceballos Arbuckle
Appointment date: 2018-10-23
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Termination secretary company with name termination date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy John Roberts
Termination date: 2018-04-20
Documents
Appoint person secretary company with name date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey William Harold Dewhurst
Appointment date: 2018-04-20
Documents
Accounts with accounts type group
Date: 09 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Arebella Claire Felicity Sl:Inger
Change date: 2018-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Arebella Claire Felicity Sl:Inger
Appointment date: 2018-02-10
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-10
Officer name: Mrs Gaynor Rosemary Andrews
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-10
Officer name: Mr Arthur Philip Andrew Drysdale
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Heather Norman-Soederlind
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Richard Devenish Agutter
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Richard Nicholas Fox
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robert Buhler Fattorini
Appointment date: 2017-12-01
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-11
Officer name: Geoffrey Joel Crossick
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-17
Officer name: Julia Lawson Clarke
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Robert Cunningham
Termination date: 2017-10-17
Documents
Notification of a person with significant control statement
Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date no member list
Date: 29 Jul 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Graham Melly
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Janie Brindley
Termination date: 2016-02-09
Documents
Accounts with accounts type group
Date: 20 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-10
Officer name: Mr Richard Devenish Agutter
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Mr George Grant Macdonald
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Ms Julia Lawson Clarke
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-28
Officer name: Professor Geoffrey Crossick
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: Hector John Miller
Documents
Accounts with accounts type group
Date: 01 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage satisfy charge full
Date: 29 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date no member list
Date: 30 Jun 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Appoint person director company with name date
Date: 23 Jun 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-28
Officer name: Mr Michael Charles Terrell Prideaux
Documents
Accounts with accounts type group
Date: 20 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 26 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 28 Jun 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type full
Date: 17 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name termination date
Date: 28 May 2013
Action Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Devenish Agutter
Termination date: 2013-05-08
Documents
Termination director company with name termination date
Date: 28 May 2013
Action Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-08
Officer name: Martin Dru Drury
Documents
Appoint person director company with name date
Date: 11 Oct 2012
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-30
Officer name: Mr Edward Charles Braham
Documents
Termination director company with name termination date
Date: 08 Oct 2012
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas Bridges
Termination date: 2012-06-30
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 25 Jun 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Appoint person director company with name date
Date: 19 Jun 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Robert Cunningham
Appointment date: 2012-02-03
Documents
Appoint person director company with name date
Date: 19 Jun 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-26
Officer name: Mrs Heather Norman-Soederlind
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Humphrey Prideaux
Termination date: 2011-11-30
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-30
Officer name: Rodney Stuart Melville
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date no member list
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Annual return company with made up date no member list
Date: 19 Aug 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-21
Officer name: Hector John Miller
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-21
Officer name: Richard Graham Melly
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Stuart Melville
Change date: 2010-06-21
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / timothy roberts / 31/01/2009
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/06/09
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / timothy roberts / 31/01/2009
Documents
Legacy
Date: 11 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 09 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the goldsmiths centre\certificate issued on 10/06/09
Documents
Accounts with accounts type full
Date: 17 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / lynne brindley / 28/07/2008
Documents
Legacy
Date: 27 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/06/08
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/08 to 30/09/08
Documents
Some Companies
HIGHCLIFF SHRIPPLE LANE,SALISBURY,SP5 1PW
| Number: | 02972596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 36,LONDON,NW7 4PY
| Number: | 11702158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 FRENSHAM,BRACKNELL,RG12 0TQ
| Number: | 10992827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 MEADOWSWEET CLOSE,ST. LEONARDS-ON-SEA,TN38 9TJ
| Number: | 06574553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORRIS BROTHERS (TUNSTALL) LIMITED
PHOENIX WORKS,STOKE ON TRENT,ST6 4HB
| Number: | 00461974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 HALL ROAD,MANCHESTER,M14 5HL
| Number: | 09466640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |