GOLD POWER LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Satisfaction of charge 021943020001 in full |
04/06/254 June 2025 New | Satisfaction of charge 021943020002 in full |
07/05/257 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/10/234 October 2023 | Registered office address changed from 32-33 Gosfield Street London W1W 6HL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2023-10-04 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Termination of appointment of Anthony Paul Reiff as a director on 2022-12-14 |
08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/04/192 April 2019 | DIRECTOR APPOINTED LADY JOY EDEN |
13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REIFF / 05/03/2019 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/06/188 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021943020002 |
05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021943020001 |
20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/03/1512 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
30/05/1230 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
30/05/1230 May 2012 | ALTER ARTICLES 18/05/2012 |
30/05/1230 May 2012 | ARTICLES OF ASSOCIATION |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA GOODKIND / 06/03/2010 |
17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 6, HARWOOD ROAD, LONDON. SW6 4PH. |
15/10/0915 October 2009 | DIRECTOR APPOINTED ANTHONY REIFF |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/03/0812 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
07/03/037 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
01/03/021 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
06/03/006 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/03/994 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/03/983 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
09/04/979 April 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
06/03/976 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
01/03/961 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/02/9528 February 1995 | RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/03/943 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
12/09/9312 September 1993 | ALTER MEM AND ARTS 13/07/93 |
10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
28/02/9328 February 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
26/02/9226 February 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
09/04/909 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
20/11/8920 November 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/02/8825 February 1988 | WD 25/01/88 PD 08/01/88--------- £ SI 2@1 |
17/02/8817 February 1988 | ADOPT MEM AND ARTS 040288 |
17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
12/02/8812 February 1988 | ALTER MEM AND ARTS 010288 |
28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | NEW SECRETARY APPOINTED |
19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
19/01/8819 January 1988 | ADOPT MEM AND ARTS 050188 |
19/01/8819 January 1988 | ALTER MEM AND ARTS 050188 |
16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company