- Company Overview for GOLDPLACE LIMITED (01509441)
- Filing history for GOLDPLACE LIMITED (01509441)
- People for GOLDPLACE LIMITED (01509441)
- More for GOLDPLACE LIMITED (01509441)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2017 | CH01 | Director's details changed for Mr George Julian Bathurst on 10 July 2017 | |
| 10 Jul 2017 | PSC07 | Cessation of Susan Lee as a person with significant control on 10 July 2017 | |
| 26 Apr 2017 | AA | Total exemption small company accounts made up to 27 July 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 06 Jan 2017 | AD01 | Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2 Broad Street Wokingham RG40 1AB on 6 January 2017 | |
| 06 Jan 2017 | CH03 | Secretary's details changed for Mr Clifford John Homes on 6 January 2017 | |
| 11 May 2016 | AD01 | Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016 | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 27 July 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 27 July 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 27 July 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 04 Mar 2013 | AA | Total exemption small company accounts made up to 27 July 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AD01 | Registered office address changed from 93 Windmill Avenue Wokingham Berkshire RG41 3XG on 2 January 2013 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 27 July 2011 | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 27 July 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Jan 2011 | TM01 | Termination of appointment of Andrew Boyd as a director | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 27 July 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Andrew Richard Boyd on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Rosemary Anne Scott on 9 February 2010 |