THE GOLDIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GOLDIE GROUP LIMITED
COMPANY NUMBER
02027604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/1986
(38 years and 5 months old)
WEBSITE
www.goldiegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/07/1986
12/05/1992
BOLEBEC MANAGEMENT COMPANY LIMITED
View all previous names
LONDON
N5 2QR
9 Ardilaun Road
London
N5 2QR
Bolebec House Lowndes Street
London
SW1X 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 23/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GOLDIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GOLDIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOLDIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 82 |
View Report |
|
01/01/2007 - Present (17 years and 10 months) Born in Oct 1947 (age: 77) |
Active | Secretary |
Current: 2 Past: 13 |
View Report |
|
31/12/1991 - 14/04/2008 (16 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 23/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 17/02/2023 | Confirmation Statement (CS01) | other | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 26/09/2020 | Annual Accounts. (AA) | accounts | |
| 31/12/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 30/12/2015 | Annual Return (AR01) | returns | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 10/09/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 27/01/2012 | Annual Accounts. (AA) | accounts | |
| 05/01/2012 | Annual Return (AR01) | returns | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/01/2011 | Annual Return (AR01) | returns | |
| 14/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Annual Return (AR01) | returns | |
| 21/09/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 14/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 30/05/2007 | Annual Accounts. (AA) | accounts | |
| 25/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2007 | Annual Return. (363A) | returns | |
| 23/08/2006 | Annual Accounts. (AA) | accounts | |
| 11/01/2006 | Annual Return. (363A) | returns | |
| 11/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 05/04/2004 | Annual Accounts. (AA) | accounts | |
| 31/12/2003 | Annual Return. (363S) | returns | |
| 21/11/2003 | Annual Accounts. (AA) | accounts | |
| 19/12/2002 | Annual Return. (363S) | returns | |
| 13/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Annual Return. (363S) | returns | |
| 28/06/2001 | Annual Accounts. (AA) | accounts | |
| 09/01/2001 | Annual Return. (363S) | returns | |
| 12/09/2000 | Annual Accounts. (AA) | accounts | |
| 23/12/1999 | Annual Return. (363S) | returns | |
| 24/11/1999 | Annual Accounts. (AA) | accounts | |
| 23/11/1999 | Annual Accounts. (AA) | accounts | |
| 11/01/1999 | Annual Return. (363S) | returns | |
| 07/09/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 07/09/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/1998 | Annual Accounts. (AA) | accounts | |
| 09/01/1998 | Annual Return. (363S) | returns | |
| 02/05/1997 | Annual Accounts. (AA) | accounts | |
| 02/02/1997 | Annual Return. (363S) | returns | |
| 26/04/1996 | Annual Accounts. (AA) | accounts | |
| 26/04/1996 | Annual Accounts. (AA) | accounts | |
| 19/02/1996 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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