GOLDEN RIVER LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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

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19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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

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07/11/187 November 2018REGISTERED OFFICE CHANGED ON 07/11/2018 FROM A4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD

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15/06/1815 June 2018CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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15/06/1715 June 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/04/176 April 2017DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN

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06/04/176 April 2017DIRECTOR APPOINTED MISS CLAIRE SHEILA MACDONAGH

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06/04/176 April 2017APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD

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

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15/06/1615 June 2016Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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16/06/1516 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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17/06/1417 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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18/06/1318 June 2013Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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19/06/1219 June 2012Annual return made up to 15 June 2012 with full list of shareholders

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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21/09/1121 September 2011ADOPT ARTICLES 08/09/2011

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21/09/1121 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/1113 July 2011Annual return made up to 15 June 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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10/09/1010 September 2010REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 6 TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR

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10/09/1010 September 2010SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010

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26/07/1026 July 2010Annual return made up to 15 June 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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19/10/0919 October 2009DIRECTOR APPOINTED MR RAJIV SOOD

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS

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01/07/091 July 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 01/07/2009

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01/07/091 July 2009DIRECTOR'S PARTICULARS RICHARD COLLEY

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01/07/091 July 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/06/0817 June 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008DIRECTOR APPOINTED MR KEVIN DONALD ADAMS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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19/07/0719 July 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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27/10/0627 October 2006NEW DIRECTOR APPOINTED

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27/10/0627 October 2006DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006REGISTERED OFFICE CHANGED ON 24/08/06 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW

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08/08/068 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/06/0629 June 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0610 May 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006DIRECTOR RESIGNED

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07/02/067 February 2006NEW SECRETARY APPOINTED

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07/02/067 February 2006DIRECTOR RESIGNED

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07/02/067 February 2006SECRETARY RESIGNED

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19/07/0519 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0529 June 2005DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005REGISTERED OFFICE CHANGED ON 25/04/05 FROM: FIELD SEYMOUR PARKES THE OLD CORONERS COURT 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/042 November 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/042 November 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/042 November 2004REGISTERED OFFICE CHANGED ON 02/11/04 FROM: CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XT

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02/11/042 November 2004NEW SECRETARY APPOINTED

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02/11/042 November 2004NEW DIRECTOR APPOINTED

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02/11/042 November 2004NEW DIRECTOR APPOINTED

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02/11/042 November 2004DIRECTOR RESIGNED

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02/11/042 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/042 November 2004MEMORANDUM OF ASSOCIATION

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02/11/042 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/042 November 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/11/042 November 2004FINANCE DOCUMENTS DEBEN 22/10/04

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26/10/0426 October 2004PARTICULARS OF MORTGAGE/CHARGE

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16/10/0416 October 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0416 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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27/06/0327 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0227 June 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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25/06/0125 June 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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29/06/0029 June 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/07/9916 July 1999RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999NEW DIRECTOR APPOINTED

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05/06/995 June 1999NEW SECRETARY APPOINTED

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05/06/995 June 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/995 June 1999DIRECTOR RESIGNED

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03/04/993 April 1999FULL ACCOUNTS MADE UP TO 03/04/99

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22/12/9822 December 1998NEW DIRECTOR APPOINTED

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22/12/9822 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9822 December 1998SECRETARY RESIGNED

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21/12/9821 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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17/07/9817 July 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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27/10/9727 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9727 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9723 July 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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20/06/9620 June 1996RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/07/9527 July 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995NEW SECRETARY APPOINTED

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/07/9415 July 1994RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994DIRECTOR RESIGNED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9315 July 1993RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/07/9220 July 1992SECRETARY'S PARTICULARS CHANGED

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20/07/9220 July 1992RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/10/919 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9122 July 1991RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90

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09/07/909 July 1990RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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18/06/9018 June 1990PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89

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21/12/8921 December 1989ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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14/11/8914 November 1989RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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01/11/891 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/891 March 1989RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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16/02/8816 February 1988RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/87

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30/11/8630 November 1986FULL ACCOUNTS MADE UP TO 30/11/86

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30/10/8630 October 1986RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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13/04/8413 April 1984MEMORANDUM OF ASSOCIATION

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16/12/8316 December 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/83

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16/12/8316 December 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/83

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18/10/7418 October 1974CERTIFICATE OF INCORPORATION

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