GOLDGRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 01/06/241 June 2024 | Second filing of Confirmation Statement dated 2023-07-23 |
| 01/06/241 June 2024 | Second filing of Confirmation Statement dated 2022-07-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Director's details changed for Mr Bharat Damji Gohil on 2024-01-05 |
| 08/01/248 January 2024 | Director's details changed for Kantilal Gohil on 2024-01-05 |
| 08/01/248 January 2024 | Secretary's details changed for Kantilal Gohil on 2024-01-05 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/08/223 August 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMJI RAMJI GOHIL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 10/08/1710 August 2017 | CESSATION OF PREMKUNVER DAMJI GOHIL AS A PSC |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR BHARAT DAMJI GOHIL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PREMKUNVAR GOHIL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | DISS40 (DISS40(SOAD)) |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANTILAL GOHIL / 01/10/2009 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PREMKUNVAR GOHIL / 01/10/2009 |
| 02/12/102 December 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 10/08/98 |
| 12/08/9812 August 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | £ NC 1000/500000 10/08/98 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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