GOLDSMITH BROTHERS,LIMITED

Besthorpe Hall Besthorpe Hall, Norfolk, NR17 2LJ
StatusACTIVE
Company No.00493479
CategoryPrivate Limited Company
Incorporated30 Mar 1951
Age73 years, 3 months, 4 days
JurisdictionEngland Wales

SUMMARY

GOLDSMITH BROTHERS,LIMITED is an active private limited company with number 00493479. It was incorporated 73 years, 3 months, 4 days ago, on 30 March 1951. The company address is Besthorpe Hall Besthorpe Hall, Norfolk, NR17 2LJ.



Company Fillings

Accounts with accounts type small

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 26 Jul 2023

Action Date: 19 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-19

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Accounts with accounts type small

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 27 Jul 2022

Action Date: 19 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-19

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Accounts with accounts type small

Date: 22 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 19 Jul 2021

Action Date: 19 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-19

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Accounts with accounts type small

Date: 22 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 23 Jul 2020

Action Date: 19 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-19

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Accounts with accounts type small

Date: 13 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 25 Jun 2019

Action Date: 21 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-21

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Accounts with accounts type small

Date: 19 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 25 Jun 2018

Action Date: 21 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-21

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Accounts with accounts type small

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Notification of a person with significant control

Date: 29 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Neil Alston (Trustee of the J a Alston Will Trust)

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 29 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Mills & Reeve Trust Corporation Limited as Trustees of the J a Alston Will Trust

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 28 Jun 2017

Action Date: 21 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-21

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Notification of a person with significant control

Date: 28 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: David Alston (Norfolk) Ltd

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 28 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: David Alston (Suffolk) Ltd

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 28 Jun 2017

Action Date: 19 Aug 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Milo O'sullivan

Notification date: 2016-08-19

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Accounts with accounts type small

Date: 09 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 22 Aug 2016

Action Date: 19 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Milo O'sullivan

Appointment date: 2016-08-19

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Annual return company with made up date full list shareholders

Date: 23 Jun 2016

Action Date: 21 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-21

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Accounts with accounts type small

Date: 12 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jul 2015

Action Date: 21 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-21

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Termination director company with name termination date

Date: 27 Apr 2015

Action Date: 22 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Alistair Alston

Termination date: 2015-02-22

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Accounts with accounts type small

Date: 18 Feb 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2014

Action Date: 21 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-21

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Accounts with accounts type small

Date: 06 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 21 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-21

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Accounts with accounts type small

Date: 28 Feb 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Second filing of form with form type made up date

Date: 04 Jul 2012

Action Date: 21 Jun 2012

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2012-06-21

Form type: AR01

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Annual return company with made up date full list shareholders

Date: 21 Jun 2012

Action Date: 21 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-21

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Accounts with accounts type small

Date: 05 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2011

Action Date: 21 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-21

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Accounts with accounts type small

Date: 29 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2010

Action Date: 21 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-21

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Accounts with accounts type full

Date: 02 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 29 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/09; full list of members

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Accounts with accounts type full

Date: 01 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 26 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/08; full list of members

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Legacy

Date: 26 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / david alston / 21/06/2008

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Legacy

Date: 23 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / michael o'sullivan / 20/06/2008

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Accounts with accounts type full

Date: 31 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/07; full list of members

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Legacy

Date: 28 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 06 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Oct 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/06; full list of members

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Legacy

Date: 05 May 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/06 to 31/03/06

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Accounts with accounts type full

Date: 03 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

Documents

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Legacy

Date: 05 Apr 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 05 Apr 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/05; full list of members

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Legacy

Date: 23 Jun 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 03 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 09 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/04; full list of members

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Accounts with accounts type full

Date: 14 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 28 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/03; full list of members

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Accounts with accounts type full

Date: 01 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/02; full list of members

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Accounts with accounts type full

Date: 01 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 17 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/01; full list of members

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Accounts with accounts type full

Date: 02 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 21 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/00; full list of members

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Accounts with accounts type full

Date: 19 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 28 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/99; full list of members

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Accounts with accounts type full

Date: 22 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 13 Jan 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/98; no change of members

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Accounts with accounts type full

Date: 17 Jun 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 04 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/97; no change of members

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Accounts with accounts type full

Date: 29 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

Documents

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Legacy

Date: 15 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/96; full list of members

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Accounts with accounts type full

Date: 23 Apr 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Resolution

Date: 19 Mar 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/95; no change of members

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Accounts with accounts type small

Date: 01 May 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

Documents

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Legacy

Date: 12 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/94; no change of members

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Accounts with accounts type small

Date: 06 May 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 27 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/93; full list of members

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Accounts with accounts type full

Date: 02 Feb 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 22 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/92; no change of members

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Accounts with accounts type full

Date: 04 Jul 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 12 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 21/06/91; no change of members

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Accounts with accounts type full group

Date: 03 May 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Accounts with accounts type full

Date: 15 Aug 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

Documents

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Legacy

Date: 03 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/06/90; full list of members

Documents

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Legacy

Date: 05 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 17/08/89; full list of members

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Accounts with accounts type full group

Date: 22 Nov 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

Documents

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Legacy

Date: 18 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/12/88; full list of members

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Legacy

Date: 10 Mar 1989

Category: Address

Type: 287

Description: Registered office changed on 10/03/89 from: garland house garland street bury st edmunds suffolk 1P33 1EZ

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Accounts with accounts type full

Date: 25 Jan 1989

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

Documents

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Legacy

Date: 15 Dec 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Legacy

Date: 19 Nov 1987

Category: Address

Type: 287

Description: Registered office changed on 19/11/87 from: 54 st johns street bury st edmunds suffolk IP33 1SP

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Legacy

Date: 18 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 13/03/87; full list of members

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Accounts with accounts type full group

Date: 09 Sep 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

Documents

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Legacy

Date: 03 Apr 1987

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 03 Apr 1987

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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