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PLYMOUTH GOLDSMITHS LIMITED

Learn more about PLYMOUTH GOLDSMITHS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, NORTH QUAY, PLYMOUTH, PL4 0RA

PLYMOUTH GOLDSMITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00436596
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.28
HSBC BANK PLC
- Outstanding on 2014.09.10

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004365960002
Form type: MR01
Date: 2014.09.10
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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DIRECTOR APPOINTED JENNIFER GEORGINA MANNING
Form type: AP01
Date: 2013.06.27
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Form type: AD01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HIRSHMAN / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA HIRSHMAN / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARMON HIRSHMAN / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE SARAH HIRSHMAN / 10/01/2013
Form type: CH01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FORM 123
Form type: MISC
Date: 2011.11.11
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SHARE EXCHANGE 08/10/2008
Form type: RES13
Date: 2011.11.08
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08/10/08 STATEMENT OF CAPITAL GBP 4325
Form type: SH01
Date: 2011.11.08
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NC INC ALREADY ADJUSTED 08/10/2008
Form type: RES04
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2008
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE SARAH MANFIELD / 25/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HIRSHMAN / 25/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA HIRSHMAN / 25/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARMON HIRSHMAN / 25/06/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ARMON HIRSHMAN / 25/06/2010
Form type: CH03
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Form type: 287
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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AD 01/04/04---------, £ SI [email protected]=25, £ IC 4000/4025
Form type: 88(2)R
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
£2.95
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£ NC 4000/4100, 24/12/02
Form type: 123
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/12/02
Form type: RES04
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW ARMON HIRSHMAN (current)
Secretary, 1997.09.16
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE NORTH QUAY , PLYMOUTH
PL4 0RA
ANDREW ARMON HIRSHMAN (current)
Director, JEWELLER, 1999.07.26
3 RUSSELL COURT ST ANDREW STREET , PLYMOUTH
PL1 2AX, DEVON
EVA HIRSHMAN (current)
Director, 1991.07.05
3 RUSSELL COURT ST ANDREW STREET , PLYMOUTH
PL1 2AX, DEVON
JOHN MICHAEL HIRSHMAN (current)
Director, JEWELLER, 1991.07.05
3 RUSSELL COURT ST ANDREW STREET , PLYMOUTH
PL1 2AX, DEVON
MONIQUE SARAH HIRSHMAN (current)
Director, 2003.03.27
3 RUSSELL COURT ST ANDREW STREET , PLYMOUTH
PL1 2AX, DEVON
JENNIFER GEORGINA MANNING (current)
Director, AREA MANAGER, 2013.06.27
3 RUSSELL COURT ST ANDREW STREET , PLYMOUTH
PL1 2AX, DEVON
EVA HIRSHMAN (resigned)
Secretary, 1991.07.05 - 1997.09.16
8 BAINBRIDGE AVENUE HARTLEY , PLYMOUTH
PL3 5QZ, DEVON
SUSAN MARGARET ROSE SHACKMAN (resigned)
Director, 1991.07.05 - 2000.03.31
12 THE WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX

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Information about the Private Limited Company PLYMOUTH GOLDSMITHS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data