GOLDFLYER DEVELOPMENTS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/12/245 December 2024 Confirmation statement made on 2024-11-01 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Confirmation statement made on 2023-11-01 with no updates

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16/01/2416 January 2024 Registered office address changed from 15 Birch Grove Gilford Craigavon County Armagh BT63 6HW to 35 Governors Gate Hillsborough BT26 6FE on 2024-01-16

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13/06/2313 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/01/231 January 2023 Confirmation statement made on 2022-11-01 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Termination of appointment of Helen Patricia Blane as a secretary on 2022-02-18

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07/12/217 December 2021 Confirmation statement made on 2021-11-01 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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02/09/162 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 30/04/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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16/01/1516 January 2015 30/04/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 Annual return made up to 9 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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28/11/1328 November 2013 30/04/13 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 30/04/12 TOTAL EXEMPTION FULL

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26/11/1226 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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16/01/1216 January 2012 30/04/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 9 November 2010 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 9 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLANE / 01/06/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN PATRICIA BLANE / 01/06/2009

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 22 GILFORD ROAD PORTADOWN ARMAGH BT63 5ED

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 30/04/08 ANNUAL ACCTS

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28/11/0828 November 2008 09/11/08 ANNUAL RETURN SHUTTLE

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01/03/081 March 2008 30/04/07 ANNUAL ACCTS

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19/02/0819 February 2008 PARS RE MORTAGE

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19/02/0819 February 2008 PARS RE MORTAGE

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19/02/0819 February 2008 PARS RE MORTAGE

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26/11/0726 November 2007 09/11/07 ANNUAL RETURN SHUTTLE

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01/02/071 February 2007 30/04/06 ANNUAL ACCTS

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16/01/0716 January 2007 09/11/06 ANNUAL RETURN SHUTTLE

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06/05/066 May 2006 09/11/05 ANNUAL RETURN SHUTTLE

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17/08/0517 August 2005 30/04/05 ANNUAL ACCTS

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01/10/041 October 2004 30/04/04 ANNUAL ACCTS

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25/02/0425 February 2004 09/11/03 ANNUAL RETURN SHUTTLE

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15/01/0415 January 2004 PARS RE MORTAGE

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05/12/035 December 2003 30/04/03 ANNUAL ACCTS

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26/03/0326 March 2003 CHANGE OF ARD

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08/11/028 November 2002 RETURN OF ALLOT OF SHARES

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08/11/028 November 2002 09/11/02 ANNUAL RETURN SHUTTLE

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14/10/0214 October 2002 UPDATED MEM AND ARTS

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14/10/0214 October 2002 CHANGE OF DIRS/SEC

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14/10/0214 October 2002 CHANGE IN SIT REG ADD

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14/10/0214 October 2002 CHANGE OF DIRS/SEC

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04/10/024 October 2002 CERT CHANGE

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30/09/0230 September 2002 RESOLUTION TO CHANGE NAME

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30/09/0230 September 2002 APPLICN TO GO LIMITED

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09/11/019 November 2001 MEMORANDUM

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09/11/019 November 2001 DECLN COMPLNCE REG NEW CO

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/019 November 2001 PARS RE DIRS/SIT REG OFF

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09/11/019 November 2001 ARTICLES

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