GOLDEN POPCORN LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-03 with no updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-11-30

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21/02/2521 February 2025 Appointment of Mr Sean Mcclinton as a secretary on 2025-02-21

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21/02/2521 February 2025 Termination of appointment of Gerard Mcadorey as a secretary on 2025-02-21

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21/02/2521 February 2025 Termination of appointment of Gerard William Mcadorey as a director on 2025-02-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Registration of charge NI0345720002, created on 2021-06-22

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23/06/2123 June 2021 Registration of charge NI0345720001, created on 2021-06-22

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MCADOREY

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31/08/1731 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 20 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY BT36 4GN

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCADOREY / 24/01/2017

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27/01/1727 January 2017 SECRETARY'S CHANGE OF PARTICULARS / GERARD MCADOREY / 24/01/2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/01/1629 January 2016 DIRECTOR APPOINTED MR SEAN MCCLINTON

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27/01/1627 January 2016 SECOND FILING WITH MUD 03/08/15 FOR FORM AR01

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19/10/1519 October 2015 Annual return made up to 3 August 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY LUCINDA PURVEY

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR LUCINDA PURVEY

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15/01/1515 January 2015 DIRECTOR APPOINTED GERARD MCADOREY

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15/01/1515 January 2015 SECRETARY APPOINTED GERARD MCADOREY

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08/08/148 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/08/1316 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/08/1214 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE PURVEY / 03/08/2011

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17/08/1117 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/09/103 September 2010 01/02/10 STATEMENT OF CAPITAL GBP 100

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03/09/103 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/03/1016 March 2010 RETURN OF PURCHASE OF OWN SHARES

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26/02/1026 February 2010 26/02/10 STATEMENT OF CAPITAL GBP 1

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26/02/1026 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 100

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17/02/1017 February 2010 DIRECTORS CAN ALLOT UP TO THE UNISSUED AMOUNT OF COMPANYS CAPITAL 01/02/2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK MCDOWELL

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17/02/1017 February 2010 99 ORDINARY £1 SHARES ALLOTTED 01/02/2010

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08/02/108 February 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/02/105 February 2010 ADOPT ARTICLES 18/01/2010

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06/09/096 September 2009 03/08/09 ANNUAL RETURN FORM

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23/03/0923 March 2009 CHANGE OF DIRS/SEC

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08/03/098 March 2009 30/11/08 ANNUAL ACCTS

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03/10/083 October 2008 30/11/07 ANNUAL ACCTS

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20/08/0820 August 2008 03/08/08 ANNUAL RETURN SHUTTLE

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03/10/073 October 2007 30/11/06 ANNUAL ACCTS

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08/08/078 August 2007 03/08/07 ANNUAL RETURN SHUTTLE

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25/10/0625 October 2006 CHANGE OF DIRS/SEC

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25/10/0625 October 2006 03/08/06 ANNUAL RETURN SHUTTLE

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03/10/063 October 2006 30/11/05 ANNUAL ACCTS

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04/10/054 October 2005 30/11/04 ANNUAL ACCTS

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20/09/0520 September 2005 03/08/05 ANNUAL RETURN SHUTTLE

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28/09/0428 September 2004 30/11/03 ANNUAL ACCTS

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27/08/0427 August 2004 03/08/04 ANNUAL RETURN SHUTTLE

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02/10/032 October 2003 30/11/02 ANNUAL ACCTS

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06/08/036 August 2003 03/08/03 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 30/11/01 ANNUAL ACCTS

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08/08/028 August 2002 03/08/02 ANNUAL RETURN SHUTTLE

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07/09/017 September 2001 30/11/00 ANNUAL ACCTS

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21/08/0121 August 2001 03/08/01 ANNUAL RETURN SHUTTLE

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21/08/0021 August 2000 03/08/00 ANNUAL RETURN SHUTTLE

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09/06/009 June 2000 30/11/99 ANNUAL ACCTS

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09/12/999 December 1999 CHANGE OF ARD

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09/09/999 September 1999 03/08/99 ANNUAL RETURN SHUTTLE

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03/07/993 July 1999 CHANGE OF ARD

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09/10/989 October 1998 UPDATED MEM AND ARTS

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09/10/989 October 1998 CHANGE OF DIRS/SEC

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09/10/989 October 1998 CHANGE OF DIRS/SEC

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09/10/989 October 1998 CHANGE OF DIRS/SEC

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09/10/989 October 1998 CHANGE IN SIT REG ADD

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18/09/9818 September 1998 SPECIAL/EXTRA RESOLUTION

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11/09/9811 September 1998 RESOLUTION TO CHANGE NAME

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11/09/9811 September 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/98

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03/08/983 August 1998 CERTIFICATE OF INCORPORATION

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03/08/983 August 1998 DECLN COMPLNCE REG NEW CO

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03/08/983 August 1998 MEMORANDUM

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03/08/983 August 1998 PARS RE DIRS/SIT REG OFF

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03/08/983 August 1998 ARTICLES

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