GOLDEN SANDS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/10/2421 October 2024 | Return of final meeting in a members' voluntary winding up |
| 23/11/2323 November 2023 | Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Declaration of solvency |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Termination of appointment of Simon Andrew Roper as a director on 2023-10-04 |
| 09/10/239 October 2023 | Termination of appointment of Benjamin Curtis as a secretary on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr Albert Hammond as a director on 2023-10-04 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 04/11/214 November 2021 | Cessation of Claudia Hammond as a person with significant control on 2020-10-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROPER / 10/02/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN FULLER |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR SIMON ANDREW ROPER |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR BENJAMIN CURTIS |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMALL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERT HAMMOND / 16/10/2018 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAUDIA HAMMOND / 16/10/2018 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT HAMMOND |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA HAMMOND |
| 30/10/1930 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART FULLER / 01/04/2017 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMALL / 01/04/2017 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LIMITED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE COUNTING HOUSE 13 A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 06/01/166 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/11/134 November 2013 | TERMINATE SEC APPOINTMENT |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SMALL |
| 01/11/131 November 2013 | SECRETARY APPOINTED JOHN STEWART FULLER |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TRIAY |
| 28/10/1328 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/11/125 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 20/01/1020 January 2010 | APPOINT CORPORATE AS SECRETARY |
| 10/11/0910 November 2009 | CORPORATE SECRETARY APPOINTED FULLER MANAGEMENT LIMITED |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS FARM CORSTON BATH BA2 9AP UNITED KINGDOM |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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