GOLDRATT'S MARKETING LIMITED


Registered number: 03893418
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Name: GOLDRATT'S MARKETING LIMITED
GOLDRATT'S MARKETING LTD
Address: S7 BEDFORD I-LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ
Incorporation Date: 1999-12-13

Company status: Active


Company Documents

date name form type
2022-09-01 31/12/21 UNAUDITED ABRIDGED AA
2022-12-17 CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES CS01
2021-12-23 CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES CS01
2021-03-05 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2021-09-01 31/12/20 UNAUDITED ABRIDGED AA
2020-09-11 31/12/19 UNAUDITED ABRIDGED AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2019-09-24 31/12/18 UNAUDITED ABRIDGED AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-09-10 31/12/17 UNAUDITED ABRIDGED AA
2017-09-15 31/12/16 UNAUDITED ABRIDGED AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2016-12-19 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 13/12/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-14 13/12/13 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-20 13/12/14 FULL LIST AR01
2013-09-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 DIRECTOR APPOINTED MR MARTIN DEREK POWELL AP01
2013-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEREK POWELL / 21/02/2013 CH01
2012-12-20 APPOINTMENT TERMINATED, DIRECTOR RAMI GOLDRATT TM01
2012-09-03 SECRETARY APPOINTED MR ALFREDO ROMERO IHNEN AP03
2012-12-14 13/12/12 FULL LIST AR01
2012-09-03 APPOINTMENT TERMINATED, DIRECTOR WENDY MAXWELL TM01
2012-12-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-03 APPOINTMENT TERMINATED, SECRETARY WENDY MAXWELL TM02
2011-06-21 APPOINTMENT TERMINATED, DIRECTOR ELIYAHU GOLDRATT TM01
2011-12-19 13/12/11 FULL LIST AR01
2011-09-12 DIRECTOR APPOINTED MR RAMI AVRAHAM GOLDRATT AP01
2011-08-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-15 13/12/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO ROMERO INHEN / 01/04/2010 CH01
2009-10-28 CURREXT FROM 31/10/2009 TO 31/12/2009 AA01
2009-12-15 13/12/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO ROMERO INHEN / 01/10/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ELIYAHU MOSHE GOLDRATT / 01/10/2009 CH01
2009-01-08 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAXWELL / 01/10/2009 CH01
2008-08-13 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-19 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:GARDEN HOUSETHE GREEN ASTON ROWANTWATLINGTONOXFORDSHIRE OX49 5ST 287
2007-12-17 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2006-12-15 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-13 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2005-07-01 REGISTERED OFFICE CHANGED ON 01/07/05 FROM:311 BALLARDS LANENORTH FINCHLEY LONDONN12 8LY 287
2005-02-14 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363a
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-02-26 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363a
2003-01-13 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363a
2003-05-23 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 225
2003-01-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2025-02-22 06:00:47