TM01 |
Director's appointment terminated on 2023/07/27
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/08/15.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/27
filed on: 27th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/01/31
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/01/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Goldfield Properties Limited Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB on 2022/03/11 to 8 Cumbrian House 217 Marsh Wall London E14 9FJ
filed on: 11th, March 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/03/11
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/01/31
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/01/31
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 17th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 1st, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 27th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/17
filed on: 22nd, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 3rd, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/17
filed on: 20th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/17
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on 2014/01/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/17
filed on: 23rd, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/04/18
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/04/18, company appointed a new person to the position of a secretary
filed on: 18th, April 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/18 from 111 Tankerville Drive Leigh-on-Sea Essex SS9 3DB
filed on: 18th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/17
filed on: 11th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 18th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/17
filed on: 15th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 21st, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/17
filed on: 14th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 14th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 14th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 14th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 1st, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/06/16 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/2009 from station chambers 153-159 south street romford essex RM1 1PL
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 1st, December 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 2nd, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 2nd, December 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 21st, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 21st, November 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/05/08 with complete member list
filed on: 8th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2006/05/08 with complete member list
filed on: 8th, May 2006
| annual return
|
Free Download
(9 pages)
|
288b |
On 2005/11/17 Secretary resigned
filed on: 17th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/17 Secretary resigned
filed on: 17th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/30 Secretary resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/30 Secretary resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/15 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/15 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/15 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/15 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/24 New secretary appointed;new director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/24 New secretary appointed;new director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2005
| incorporation
|
Free Download
(16 pages)
|