GOLDEN GLEN LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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22/11/2422 November 2024 Current accounting period extended from 2025-02-28 to 2025-05-31

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05/11/245 November 2024 Satisfaction of charge 1 in full

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16/10/2416 October 2024 Cessation of Paul Douglas Allum as a person with significant control on 2024-10-02

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16/10/2416 October 2024 Notification of Camseng International Foods Limited as a person with significant control on 2024-10-02

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16/10/2416 October 2024 Cessation of Pamela Elizabeth Anne Patterson as a person with significant control on 2024-10-02

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14/10/2414 October 2024 Termination of appointment of Pamela Elizabeth Anne Patterson as a director on 2024-10-02

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14/10/2414 October 2024 Termination of appointment of Ruth Allum as a director on 2024-10-02

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14/10/2414 October 2024 Termination of appointment of Paul Douglas Allum as a director on 2024-10-02

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10/10/2410 October 2024 Appointment of Mr William Cong San Ly as a director on 2024-10-02

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10/10/2410 October 2024 Appointment of Mr Adam Hong Dat Ly as a director on 2024-10-02

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09/10/249 October 2024 Registration of charge NI0268620004, created on 2024-10-02

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25/09/2425 September 2024 Change of details for Mrs Ruth Margaret Allum as a person with significant control on 2023-09-22

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25/09/2425 September 2024 Cessation of Ruth Margaret Allum as a person with significant control on 2023-09-22

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25/09/2425 September 2024 Change of details for Mr Paul Douglas Allum as a person with significant control on 2023-09-22

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25/09/2425 September 2024 Change of details for Mr Paul Douglas Allum as a person with significant control on 2023-09-22

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-02-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-16 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
UNIT 1
LISSUE INDUSTRIAL ESTATE
ESTATE EAST
MOIRA ROAD LISBURN
BT28 2GG

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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04/02/134 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/11/1222 November 2012 ADOPT ARTICLES 19/11/2012

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09/11/129 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BEGGS PATTERSON / 12/10/2011

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14/07/1114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/07/117 July 2011 VARYING SHARE RIGHTS AND NAMES

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH ANNE PATTERSON / 16/09/2010

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27/10/1027 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGGS PATTERSON / 16/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS ALLUM / 16/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLUM / 16/09/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BEGGS PATTERSON / 16/09/2010

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23/06/1023 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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30/09/0930 September 2009 16/09/09 ANNUAL RETURN SHUTTLE

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17/07/0917 July 2009 28/02/09 ANNUAL ACCTS

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29/10/0829 October 2008 16/09/08 ANNUAL RETURN SHUTTLE

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03/06/083 June 2008 28/02/08 ANNUAL ACCTS

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20/09/0720 September 2007 16/09/07 ANNUAL RETURN SHUTTLE

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22/05/0722 May 2007 28/02/07 ANNUAL ACCTS

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14/11/0614 November 2006 16/09/06 ANNUAL RETURN SHUTTLE

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01/11/061 November 2006 UPDATED MEM AND ARTS

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17/09/0617 September 2006 UPDATED MEM AND ARTS

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17/09/0617 September 2006 SPECIAL/EXTRA RESOLUTION

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23/05/0623 May 2006 28/02/06 ANNUAL ACCTS

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25/10/0525 October 2005 16/09/05 ANNUAL RETURN SHUTTLE

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03/08/053 August 2005 28/02/05 ANNUAL ACCTS

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11/11/0411 November 2004 28/02/04 ANNUAL ACCTS

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22/09/0422 September 2004 16/09/04 ANNUAL RETURN SHUTTLE

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29/12/0329 December 2003 16/09/03 ANNUAL RETURN SHUTTLE

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09/08/039 August 2003 28/02/03 ANNUAL ACCTS

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01/10/021 October 2002 16/09/02 ANNUAL RETURN SHUTTLE

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27/07/0227 July 2002 28/02/02 ANNUAL ACCTS

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13/12/0113 December 2001 16/09/01 ANNUAL RETURN SHUTTLE

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07/06/017 June 2001 28/02/01 ANNUAL ACCTS

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29/09/0029 September 2000 16/09/00 ANNUAL RETURN SHUTTLE

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21/05/0021 May 2000 29/02/00 ANNUAL ACCTS

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24/01/0024 January 2000 CHANGE OF DIRS/SEC

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19/10/9919 October 1999 RETURN OF ALLOT OF SHARES

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30/09/9930 September 1999 16/09/99 ANNUAL RETURN SHUTTLE

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31/08/9931 August 1999 CHANGE OF DIRS/SEC

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26/05/9926 May 1999 28/02/99 ANNUAL ACCTS

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12/11/9812 November 1998 28/02/98 ANNUAL ACCTS

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22/09/9822 September 1998 16/09/98 ANNUAL RETURN SHUTTLE

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30/12/9730 December 1997 CHANGE OF DIRS/SEC

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19/12/9719 December 1997 28/02/97 ANNUAL ACCTS

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17/12/9717 December 1997 16/09/97 ANNUAL RETURN SHUTTLE

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21/04/9721 April 1997 PARS RE MORTAGE

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21/04/9721 April 1997 PARS RE MORTAGE

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29/11/9629 November 1996 28/02/96 ANNUAL ACCTS

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26/09/9626 September 1996 16/09/96 ANNUAL RETURN SHUTTLE

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13/01/9613 January 1996 28/02/95 ANNUAL ACCTS

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21/12/9521 December 1995 16/09/95 ANNUAL RETURN SHUTTLE

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17/11/9417 November 1994 28/02/94 ANNUAL ACCTS

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17/11/9417 November 1994 16/09/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 NOTICE OF ARD

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26/02/9426 February 1994 28/02/93 ANNUAL ACCTS

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21/02/9421 February 1994 16/09/93 ANNUAL RETURN SHUTTLE

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29/09/9229 September 1992 CHANGE OF DIRS/SEC

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16/09/9216 September 1992 ARTICLES

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16/09/9216 September 1992 DECLN COMPLNCE REG NEW CO

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16/09/9216 September 1992 MEMORANDUM

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16/09/9216 September 1992 PARS RE DIRS/SIT REG OFF

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