GOLDWAY MANAGEMENT LTD

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Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-12 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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15/08/2315 August 2023 Registered office address changed from 119 Courtlands Drive Leavesden Watford WD1 3HZ to 119 Courtland Drive Courtlands Drive Leavesden Watford WD17 4HZ on 2023-08-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/10/1512 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1331 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINTU MIAH / 20/09/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED ABUL FAZAL / 20/09/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/10/0315 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/01/0229 January 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9928 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/07/987 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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03/11/973 November 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 NC INC ALREADY ADJUSTED 07/10/96

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26/11/9626 November 1996 £ NC 100/1000 07/10/96

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06/11/966 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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06/11/966 November 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 SECRETARY RESIGNED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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