GOLDEV BRAINTREE LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-16 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-16 with no updates

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

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Termination of appointment of Richard Graham Werth as a director on 2023-05-18

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22/05/2322 May 2023 Appointment of Mr Stephen Louis Altman as a director on 2023-05-18

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08/05/238 May 2023 Confirmation statement made on 2023-04-16 with updates

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

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01/02/231 February 2023 Satisfaction of charge 095469800001 in full

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-16 with no updates

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

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03/02/223 February 2022 Total exemption full accounts made up to 2021-03-31

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

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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14/11/1814 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / BRAINTREE CONSORTIUM LIMITED / 07/03/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE IAN GOLD / 05/02/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/07/151 July 2015 DIRECTOR APPOINTED MR RICHARD GRAHAM WERTH

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17/06/1517 June 2015 07/05/15 STATEMENT OF CAPITAL GBP 1.99

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 48 OAKRIDGE AVENUE, RADLETT, HERTFORDSHIRE, WD7 8ER, UNITED KINGDOM

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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