GOLDENTOR LIMITED

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Company Documents

DateDescription
08/08/248 August 2024 Total exemption full accounts made up to 2024-02-29

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with no updates

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

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05/09/235 September 2023 Total exemption full accounts made up to 2023-02-28

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-02-28

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

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01/11/211 November 2021 Total exemption full accounts made up to 2021-02-28

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with no updates

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

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/10/1931 October 2019 28/02/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN WINROW

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODS

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19/09/1819 September 2018 28/02/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL VICTOR HULME

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE HULME

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/07/158 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/07/1330 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/07/1211 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/07/1113 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BARNSTON HOUSE BEACON LANE WIRRAL MERSEYSIDE CH60 0EE

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/09/1017 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/07/099 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/07/057 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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10/07/0210 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/08/003 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 NC INC ALREADY ADJUSTED 28/02/00

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29/06/0029 June 2000 £ NC 30000/40000 28/02/

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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06/07/996 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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25/07/9725 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/07/9618 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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30/06/9530 June 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/07/9425 July 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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09/03/949 March 1994 S386 DISP APP AUDS 31/01/94

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29/06/9329 June 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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02/02/932 February 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 169/171 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE L60 7SE

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17/07/9217 July 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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03/02/923 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/919 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9116 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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01/07/911 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/911 July 1991 DIRECTOR'S PARTICULARS CHANGED

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12/07/9012 July 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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04/01/894 January 1989 £ NC 100/30000

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04/01/894 January 1989 NC INC ALREADY ADJUSTED 01/03/88

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14/12/8814 December 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/03/883 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/02/8823 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/02/8822 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02

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22/02/8822 February 1988 ALTER MEM AND ARTS 140586

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22/02/8822 February 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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