CLASS 1 PERSONNEL LIMITED

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DateDescription
24/03/2524 March 2025 Satisfaction of charge 5 in full

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24/03/2524 March 2025 Satisfaction of charge 038745970008 in full

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21/03/2521 March 2025 Registration of charge 038745970010, created on 2025-03-21

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01/03/251 March 2025 Confirmation statement made on 2025-02-24 with no updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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06/03/246 March 2024 Confirmation statement made on 2024-02-24 with no updates

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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28/10/2128 October 2021 Unaudited abridged 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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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038745970009

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038745970008

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 1A HIGH STREET HOUNSLOW MIDDLESEX TW3 1RH

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY MARY COLLINS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER MACAULIFFE / 01/03/2011

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY BERNADETTE COLLINS / 01/03/2011

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE COLLINS / 01/02/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/102 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/04/1016 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER MACAULIFFE / 22/02/2010

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/03/077 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 SECRETARY'S PARTICULARS CHANGED

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/12/0124 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/00

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/11/0022 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 51 MASWELL PARK ROAD HOUNSLOW MIDDLESEX TW3 2DP

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 COMPANY NAME CHANGED GOLDGATE UK LIMITED CERTIFICATE ISSUED ON 18/11/99

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10/11/9910 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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