GOLDPLAZA BERKELEY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Amended micro company accounts made up to 2022-04-30 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 09/08/239 August 2023 | Appointment of Mr Alan Howard Scott as a director on 2023-07-04 |
| 09/08/239 August 2023 | Termination of appointment of Benjamin James Scott as a director on 2023-07-04 |
| 09/08/239 August 2023 | Cessation of Benjamin James Scott as a person with significant control on 2023-07-04 |
| 09/08/239 August 2023 | Notification of Alan Howard Scott as a person with significant control on 2023-07-04 |
| 09/08/239 August 2023 | Cessation of Nicholas Charles Benjamin Scott as a person with significant control on 2023-07-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 20/04/2320 April 2023 | Notification of Benjamin James Scott as a person with significant control on 2021-09-01 |
| 20/04/2320 April 2023 | Withdrawal of a person with significant control statement on 2023-04-20 |
| 20/04/2320 April 2023 | Notification of a person with significant control statement |
| 20/04/2320 April 2023 | Cessation of Adam Anthony Scott as a person with significant control on 2021-09-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/06/1426 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 24/07/1324 July 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/06/1328 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 10/05/1210 May 2012 | SECRETARY APPOINTED NICHOLAS CHALRES BENJAMIN SCOTT |
| 10/05/1210 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN SCOTT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES BENJAMIN SCOTT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED ADAM ANTHONY SCOTT |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED IAN SCOTT RETAIL SOLUTIONS LTD CERTIFICATE ISSUED ON 23/01/12 |
| 15/11/1115 November 2011 | CHANGE OF NAME 11/11/2011 |
| 15/11/1115 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED IMPERIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 02/10/102 October 2010 | CHANGE OF NAME 28/09/2010 |
| 25/03/1025 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 20 BERKELEY STREET BERKELEY SQUARE LONDON W1J 8EE |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 120 COLLINWOOD GARDENS GANTS HILL ESSEX IG5 0AL |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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