GOLDRANCH INVESTMENTS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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08/06/218 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/06/201 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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18/06/1918 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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24/04/1824 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/09/1515 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/09/132 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/08/1220 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/09/115 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUKAS LOUKI / 20/07/2010

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06/09/106 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/10/096 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/01/0912 January 2009 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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20/08/0320 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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19/08/0219 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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10/08/0110 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/08/0016 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/08/996 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/08/9827 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/06/9727 June 1997 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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25/03/9725 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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

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

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 303 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8EZ

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06/01/946 January 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/946 January 1994 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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30/07/9330 July 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 186 HAMMERSMITH RD LONDON W6 7DJ

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11/09/9211 September 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/11/9127 November 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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03/01/913 January 1991 DIRECTOR RESIGNED

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/05/908 May 1990 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8914 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8923 March 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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18/03/8818 March 1988 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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27/11/8727 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8614 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8616 July 1986 NEW SECRETARY APPOINTED

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16/07/8616 July 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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