GOLDTEMPEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Notification of Mace Marketing Ltd as a person with significant control on 2025-02-15 |
| 16/06/2516 June 2025 | Cessation of Christopher Andrew Mace as a person with significant control on 2025-02-15 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 14/02/2414 February 2024 | Change of details for Mr Paul Featherstone as a person with significant control on 2024-02-13 |
| 14/02/2414 February 2024 | Notification of Christopher Andrew Mace as a person with significant control on 2024-02-13 |
| 07/11/237 November 2023 | Registered office address changed from 2 Maple House Northminster Business Park Upper Poppleton York YO26 6QW England to Suites a1 & a2 Blackthorn House Northminster Business Park York YO26 6QW on 2023-11-07 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Registered office address changed from 2 Maple Terrace Northminster Business Park Upper Poppleton York YO26 6QW England to 2 Maple House Northminster Business Park Upper Poppleton York YO26 6QW on 2021-12-03 |
| 03/12/213 December 2021 | Registered office address changed from Bintay House 13 York Road Acomb York YO24 4LW to 2 Maple Terrace Northminster Business Park Upper Poppleton York YO26 6QW on 2021-12-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA PRIDMORE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA PRIDMORE |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM HOLGATE VILLA 22 HOLGATE ROAD YORK NORTH YORKSHIRE YO24 4AB |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA GRACE PRIDMORE / 01/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FEATHERSTONE / 01/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH FEATHERSTONE / 01/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRACE PRIDMORE / 01/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FEATHERSTONE / 01/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH FEATHERSTONE / 01/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRACE PRIDMORE / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 DRIFFIELD TERRACE THE MOUNT YORK YO24 1GD |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUD REP |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/01/887 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 27/05/8227 May 1982 | MEMORANDUM OF ASSOCIATION |
| 17/02/7717 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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