GOLDEN SPHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Notification of Susan Chu as a person with significant control on 2025-01-03 |
| 21/01/2521 January 2025 | Change of details for Mr Pak Fai Chu as a person with significant control on 2025-01-03 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-04-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts small company total exemption made up to 30 April 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/08/1516 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/09/1419 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/09/138 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/09/125 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/09/117 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED FORTUNE RICE BOWL LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAK FAI CHU / 14/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/02/108 February 2010 | Annual return made up to 17 July 2009 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY KUI CHAN |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR KUI CHAN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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