GLD PROJECTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-04 with no updates

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18/03/2518 March 2025 Appointment of Mr Tabbassum Hussain Qumer as a director on 2025-03-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Change of details for Mr Tabasum Sarfraz as a person with significant control on 2024-05-30

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-11-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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24/12/2224 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060524660022

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20/03/1920 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060524660016

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060524660021

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060524660020

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660018

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660019

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060524660012

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060524660013

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060524660015

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060524660017

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 DIRECTOR APPOINTED MR TABASUM HUSSAIN SARFRAZ

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR TABASSUM SARFRAZ / 06/09/2017

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660013

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660015

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660014

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660016

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660017

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660012

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060524660011

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17/05/1717 May 2017 PREVEXT FROM 31/08/2016 TO 30/11/2016

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/12/134 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/01/139 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 88 FORDWYCH ROAD LONDON NW2 3TJ

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY NAHDYA RAUF

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHAMA HUSSAIN

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR APPOINTED MISS SHAMA HUSSAIN

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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01/07/111 July 2011 31/08/10 TOTAL EXEMPTION FULL

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH HUSSAIN

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26/01/1126 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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04/08/104 August 2010 31/08/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 15 January 2010 with full list of shareholders

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13/09/0913 September 2009 31/08/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 649 GREEN LANES HARINGAY LONDON N8 0QY

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0818 September 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 869 HIGH ROAD LONDON N12 8QA

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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