GOLCOL HOLDINGS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/07/2430 July 2024 Total exemption full 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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16/03/2416 March 2024 Confirmation statement made on 2024-03-16 with no updates

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02/08/232 August 2023 Total exemption full 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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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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20/09/2220 September 2022 Total exemption full 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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16/03/2216 March 2022 Confirmation statement made on 2022-03-16 with no updates

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16/12/2116 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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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE O'LEARY / 01/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR GLENN O'LEARY / 01/06/2018

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN O'LEARY / 01/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN O'LEARY / 01/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE O'LEARY / 01/06/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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04/04/134 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0511 April 2005 LOCATION OF REGISTER OF MEMBERS

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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