GOLDBOUND DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-02-02 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Termination of appointment of Hamza Ibrahim Jamil as a director on 2023-05-16

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

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16/03/2316 March 2023 Confirmation statement made on 2023-02-02 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Termination of appointment of Zahida Tanveer Jamil as a secretary on 2022-04-22

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

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS ZAHIDA TANVEER JAMIL / 01/01/2020

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD JAMIL / 01/07/2020

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 DIRECTOR APPOINTED MR HAMZA IBRAHIM JAMIL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 31/03/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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05/01/185 January 2018 PREVSHO FROM 31/03/2017 TO 30/03/2017

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/02/1619 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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06/02/136 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/02/0926 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/03/084 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CORAL HOUSE 42 CHARLES STREET MANCHESTER M1 7DB

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0622 May 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 SECRETARY RESIGNED

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28/05/0428 May 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/02/0021 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9918 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/01/9919 January 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/05/9828 May 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/03/9720 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/9717 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9630 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9625 November 1996 NEW SECRETARY APPOINTED

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19/11/9619 November 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/09/956 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/956 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/956 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/06/9529 June 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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02/02/952 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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