GOSBERG CO.LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2531 March 2025 Previous accounting period shortened from 2024-04-03 to 2024-04-02

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-03-31

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02/04/242 April 2024 Previous accounting period shortened from 2023-04-04 to 2023-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-03-31

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02/04/232 April 2023 Previous accounting period shortened from 2022-04-05 to 2022-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Previous accounting period shortened from 2022-04-06 to 2022-04-05

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02/11/222 November 2022 Appointment of Mr Shulom Feldman as a director on 2022-07-01

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04/04/224 April 2022 Previous accounting period shortened from 2021-04-07 to 2021-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Previous accounting period shortened from 2021-04-08 to 2021-04-07

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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24/06/2124 June 2021 Notification of Dwora Feldman as a person with significant control on 2020-06-21

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24/06/2124 June 2021 Cessation of Heinrich Feldman as a person with significant control on 2020-06-21

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24/06/2124 June 2021 Notification of Stancourt Limited as a person with significant control on 2020-06-21

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24/06/2124 June 2021 Previous accounting period extended from 2021-03-30 to 2021-04-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 PREVSHO FROM 01/04/2019 TO 31/03/2019

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31/12/1931 December 2019 PREVSHO FROM 02/04/2019 TO 01/04/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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28/05/1928 May 2019 31/03/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 PREVSHO FROM 03/04/2018 TO 02/04/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 PREVSHO FROM 04/04/2018 TO 03/04/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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25/04/1825 April 2018 31/03/17 UNAUDITED ABRIDGED

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03/04/183 April 2018 PREVSHO FROM 05/04/2017 TO 04/04/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 PREVSHO FROM 06/04/2017 TO 05/04/2017

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11/07/1711 July 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 PREVSHO FROM 07/04/2016 TO 06/04/2016

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10/08/1610 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/01/166 January 2016 PREVSHO FROM 08/04/2015 TO 07/04/2015

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22/12/1522 December 2015 PREVEXT FROM 02/04/2015 TO 08/04/2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/142 April 2014 CURRSHO FROM 03/04/2013 TO 02/04/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 PREVSHO FROM 04/04/2013 TO 03/04/2013

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15/07/1315 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/04/124 April 2012 CURRSHO FROM 05/04/2011 TO 04/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 PREVSHO FROM 06/04/2011 TO 05/04/2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 PREVSHO FROM 07/04/2009 TO 06/04/2009

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12/01/1012 January 2010 PREVEXT FROM 31/03/2009 TO 07/04/2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY JOSEPH FELDMAN

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/10/0031 October 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 AUDITOR'S RESIGNATION

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9422 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 DIRECTOR RESIGNED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/12/9310 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9310 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9329 September 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED

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02/04/932 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/07/9220 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/08/9122 August 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/09/9014 September 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/08/8811 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/08/8811 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/09/8623 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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23/09/8623 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS

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18/11/5818 November 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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