GOLDCLAD PROPERTIES LIMITED

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Company Documents

DateDescription
26/06/2526 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 2024-04-05 to 2024-04-04

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-03-31

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04/04/244 April 2024 Previous accounting period shortened from 2023-04-06 to 2023-04-05

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

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08/02/248 February 2024 Notification of Findlay Investments Limited as a person with significant control on 2016-04-06

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06/12/236 December 2023 Confirmation statement made on 2023-10-31 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2022-03-31

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03/04/233 April 2023 Previous accounting period shortened from 2022-04-07 to 2022-04-06

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

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05/01/235 January 2023 Previous accounting period shortened from 2022-04-08 to 2022-04-07

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29/12/2229 December 2022 Previous accounting period extended from 2022-03-31 to 2022-04-08

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08/11/228 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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29/03/2229 March 2022 Previous accounting period shortened from 2021-04-01 to 2021-03-31

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31/12/2131 December 2021 Previous accounting period shortened from 2021-04-02 to 2021-04-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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

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21/02/2021 February 2020 31/03/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 PREVSHO FROM 03/04/2019 TO 02/04/2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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

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15/02/1915 February 2019 31/03/18 TOTAL EXEMPTION FULL

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST

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14/09/1814 September 2018 CESSATION OF DAVID LAST AS A PSC

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAST

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

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20/02/1820 February 2018 DIRECTOR APPOINTED MR HENRY VICTOR LAST

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/01/174 January 2017 PREVSHO FROM 06/04/2016 TO 05/04/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/01/1613 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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31/12/1531 December 2015 PREVSHO FROM 07/04/2015 TO 06/04/2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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31/12/1431 December 2014 PREVSHO FROM 08/04/2014 TO 07/04/2014

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31/12/1431 December 2014 PREVEXT FROM 31/03/2014 TO 08/04/2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAST / 01/10/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/12/0012 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/11/9816 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/11/945 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/11/9316 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/11/9121 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03

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10/10/9110 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9111 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/03

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11/04/9111 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 120 EAST ROAD LONDON N1 6AA

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18/12/9018 December 1990 ALTER MEM AND ARTS 11/12/90

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31/10/9031 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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