GOLDBRICK PROPERTIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-05-23 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-23 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-05-23 with updates

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

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21/03/2321 March 2023 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER WATERHOUSE / 12/05/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WATERHOUSE / 12/05/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER WATERHOUSE / 07/07/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WATERHOUSE / 07/07/2020

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 COMPANY NAME CHANGED PERFECTION CARPETS LIMITED CERTIFICATE ISSUED ON 01/10/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 23 May 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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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 23 May 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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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 23 May 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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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLAYTON

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 376 HARROGATE ROAD LEEDS LS17 6PY

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/113 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/10/0431 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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