GOLD RESERVES LIMITED

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Director's details changed for Mr Peter John Middleton on 2024-07-01

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23/05/2423 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 31/05/19 STATEMENT OF CAPITAL GBP 106

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20/06/1920 June 2019 CESSATION OF JEFFREY JOHN CANCANON AS A PSC

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20/06/1920 June 2019 CESSATION OF EILEEN ANN MIDDLETON AS A PSC

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20/06/1920 June 2019 CESSATION OF PETER DOUGLAS MIDDLETON AS A PSC

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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20/06/1920 June 2019 SECRETARY APPOINTED MRS ZARA LEE MIDDLETON

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 19/08/18 STATEMENT OF CAPITAL GBP 103

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CONCANNON

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN MIDDLETON

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CONCANNON / 17/05/2010

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24/05/1024 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED PETER JOHN MIDDLETON

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21/04/1021 April 2010 DIRECTOR APPOINTED EILEEN ANN MIDDLETON

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY IRENE HARRISON

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 64 WHITCHURCH RD CATHAYS CARDIFF CF14 3LX

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 30/06/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 30/06/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/08/0025 August 2000 £ NC 100/150 22/08/00

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25/08/0025 August 2000 NC INC ALREADY ADJUSTED 22/08/00

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25/08/0025 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00

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25/08/0025 August 2000 ADOPT ARTICLES 22/08/00

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09/06/009 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/12/9921 December 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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20/10/9920 October 1999 DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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04/07/984 July 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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06/06/976 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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09/07/969 July 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/06/956 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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02/06/932 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ALTER MEM AND ARTS 01/07/92

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21/07/9221 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/05/9218 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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