GOLDREX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Second filing of Confirmation Statement dated 2025-08-15 |
| 26/08/2526 August 2025 | Cessation of Andris Jegers as a person with significant control on 2025-08-15 |
| 26/08/2526 August 2025 | Notification of Anders Fredrik Ingvar Bratenius as a person with significant control on 2025-08-15 |
| 19/08/2519 August 2025 | Notification of Andris Jegers as a person with significant control on 2025-08-15 |
| 19/08/2519 August 2025 | Withdrawal of a person with significant control statement on 2025-08-19 |
| 19/08/2519 August 2025 | Second filing of Confirmation Statement dated 2025-08-15 |
| 15/08/2515 August 2025 | Confirmation statement made on 2025-08-15 with updates |
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/06/253 June 2025 | Registered office address changed from 32 Federation Road Federation Road London SE2 0JU England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 2025-06-03 |
| 13/04/2513 April 2025 | Termination of appointment of Kerstin Ingrid Olga Harriett Bratenius as a director on 2025-02-03 |
| 11/04/2511 April 2025 | Appointment of Mr Andris Jegers as a director on 2025-03-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 16/03/2016 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 01/07/2017 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY KERSTIN BRATENIUS |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS KERSTIN INGRID OLGA HARRIETT BRATENIUS |
| 28/11/1928 November 2019 | SECRETARY APPOINTED MRS EVA GUNILLA SUSANNE SJÖGREN |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRATENIUS |
| 08/05/198 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 28 CONGRESS ROAD, LONDON CONGRESS ROAD LONDON SE2 0LT |
| 06/04/176 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | 21/11/16 Statement of Capital gbp 21 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 56 HOGARTH ROAD 56 HOGARTH ROAD 56 HOGARTH ROAD LONDON SW5 0PX |
| 24/03/1524 March 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON INGUAR BRATENIUS / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/03/0917 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: FLAT 6 56 HOGARTH ROAD LONDON SW5 0PX |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 13 GLEDHOW GARDENS LONDON SW5 0AY |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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