GOLDFRAPP TOURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 4TH FLOOR, EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH GOLDFRAPP |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GREGORY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREGORY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGORY / 27/06/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GOLDFRAP / 27/06/2015 |
| 25/09/1525 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GOLDFRAP / 26/06/2014 |
| 10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGORY / 25/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O CC YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGORY / 27/06/2010 |
| 22/03/1022 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 08/01/108 January 2010 | SECRETARY APPOINTED WILLIAM GREGORY |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | S366A DISP HOLDING AGM 17/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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