GOLDECK SERVICES LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-05 with no updates

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01/04/251 April 2025 Unaudited abridged accounts made up to 2024-03-31

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17/02/2517 February 2025 Registered office address changed from 10 Netherhall Road Leicester LE5 1DJ England to 39 Osmaston Road Leicester LE5 5JH on 2025-02-17

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27/09/2427 September 2024 Confirmation statement made on 2024-09-05 with no updates

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-05 with no updates

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15/06/2315 June 2023 Amended total exemption full accounts made up to 2022-03-31

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30/05/2330 May 2023 Registered office address changed from 39 Osmaston Road Leicester Leics LE5 5JH to 10 Netherhall Road Leicester LE5 1DJ on 2023-05-30

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

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25/03/2325 March 2023 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-05 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/03/1829 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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24/07/1724 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/04/161 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/04/1515 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/05/149 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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23/04/1423 April 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/11/136 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/10/1222 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 Annual return made up to 5 September 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILKISH PATEL / 05/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALAHUDDIN PATEL / 05/09/2010

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALAHUDDIN PATEL / 22/08/2007

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0924 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/094 April 2009 DISS40 (DISS40(SOAD))

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 January 2008

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31/03/0931 March 2009 FIRST GAZETTE

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17/12/0817 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 69-81 ST BARNABAS ROAD LEICESTER LEICESTERSHIRE LE5 4BE

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18/04/0818 April 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 166 NORMANTON ROAD ROSEHILL DERBY DERBYSHIRE DE23 6UX

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 32 THE LITTLEWAY LEICESTER LE5 4PN

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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07/01/047 January 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 174-176 NORMANTON ROAD ROSE HILL DERBY DE23 6UX

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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