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GOLLEY SLATER LONDON LIMITED - Wharton Place, Wharton Street, Cardiff, CF10 1GS, United Kingdom
Company Information
- Company registration number
- 04836519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wharton Place
- Wharton Street
- Cardiff
- CF10 1GS Wharton Place, Wharton Street, Cardiff, CF10 1GS UK
Management
- Managing Directors
- JESSEN, Timothy Peter
- LONGDEN, David Richard
- WILLIAMS, Michael Anthony
- Company secretaries
- ACUITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-17
- Age Of Company 2003-07-17 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Golley Slater Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOLLEY SLATER DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
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GOLLEY SLATER LONDON LIMITED Company Description
- GOLLEY SLATER LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04836519. Its current trading status is "live". It was registered 2003-07-17. It was previously called GOLLEY SLATER DIGITAL LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Wharton Place .
Get GOLLEY SLATER LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golley Slater London Limited - Wharton Place, Wharton Street, Cardiff, CF10 1GS, United Kingdom
- 2003-07-17
- 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 2024
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confirmation-statement-with-no-updates (2024-07-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-dormant (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-05) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-05-22) - SH19
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legacy (2019-04-08) - SH20
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legacy (2019-04-08) - CAP-SS
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resolution (2019-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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mortgage-charge-whole-release-with-charge-number (2016-01-11) - MR05
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-17) - CH04
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-04-03) - AAMD
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-05-09) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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certificate-change-of-name-company (2012-11-21) - CERTNM
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change-sail-address-company-with-old-address (2012-07-31) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-25) - CH04
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move-registers-to-sail-company (2011-07-25) - AD03
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change-sail-address-company (2011-07-22) - AD02
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-07-09) - 288b
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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legacy (2008-11-14) - 363a
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legacy (2008-04-18) - 288b
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legacy (2008-12-20) - 395
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legacy (2008-11-14) - 288b
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legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-11-23) - 403a
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legacy (2007-12-07) - 225
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legacy (2007-02-20) - 288b
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-08-23) - 287
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legacy (2007-08-23) - 288a
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legacy (2007-08-23) - 288b
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-09-11) - 288a
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certificate-change-of-name-company (2007-10-12) - CERTNM
keyboard_arrow_right 2006
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-02-03) - 288a
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legacy (2006-02-10) - 288b
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legacy (2006-03-29) - 88(2)R
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-08-14) - 288c
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memorandum-articles (2006-03-09) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-02-08) - 395
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legacy (2005-04-19) - 288b
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legacy (2005-07-26) - 353
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legacy (2005-02-14) - 288b
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-26) - 190
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-18) - 288a
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legacy (2003-07-18) - 288b
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legacy (2003-07-31) - 225
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legacy (2003-07-31) - 287
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 88(2)R
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incorporation-company (2003-07-17) - NEWINC