GOLDEN NUGGET CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 07/01/257 January 2025 | Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on 2025-01-07 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Director's details changed for Mr Alexis George Oswald on 2021-07-10 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GEORGE OSWALD / 29/12/2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 03/12/113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COYLE |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS MICHAEL ROTHWELL |
| 15/04/0915 April 2009 | DIRECTOR'S PARTICULARS MICHAEL SILBERLING |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR RESIGNED CHARLES ATWOOD |
| 12/12/0812 December 2008 | DIRECTOR'S PARTICULARS MICHAEL ROTHWELL |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED COLIN MILLER |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS ROY RAMM |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | AUDITOR'S RESIGNATION |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 10 BRICK STREET LONDON W1Y 8HQ |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 21/10/9721 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | CO ACT 85 SECT381A 23/06/97 |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: G OFFICE CHANGED 07/07/97 30 OLD BURLINGTON STREET LONDON W1X 2LN |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | S386 DISP APP AUDS 30/01/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 3 TOTTENHAM COURT ROAD LONDON WIP OAD |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 06/04/93 |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 14/10/92 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | COMPANY NAME CHANGED BANDINDEX LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/06/922 June 1992 | NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: G OFFICE CHANGED 06/03/92 2 BACHES STREET LONDON N1 6UB |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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