GOLDBLOCK PROPERTIES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB to 29 Landport Terrace Portsmouth Hampshire PO1 2RG on 2025-09-11

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20/03/2420 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045277830016

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045277830015

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045277830013

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045277830012

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045277830014

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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20/03/1920 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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13/02/1813 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045277830016

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045277830014

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045277830015

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045277830013

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06/08/146 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045277830012

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 1 CRINOLINE GARDENS SOUTHSEA HAMPSHIRE PO4 9YB

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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23/07/0923 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 30/09/07 TOTAL EXEMPTION FULL

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05/11/075 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0615 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/08/0616 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT F1 THE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND SOUTHSEA HAMPSHIRE PO5 1DS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED

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29/11/0529 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/11/0327 November 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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