GOLDPLEX PROPERTIES LIMITED

Company number 05543255 ·

Active

67 filings

Date Filing
1 Jun 2026 Unaudited abridged accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
2 Jun 2025 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
9 Feb 2023 Termination of appointment of Patkunarajah Sivarupan as a director on 2022-11-30 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 May 2021 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
30 May 2020 31/08/19 UNAUDITED ABRIDGED View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Nov 2015 31/08/15 TOTAL EXEMPTION FULL View document
4 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM OAK TREE HOUSE SEVEN ACRES NORTHWOOD MIDDLESEX HA6 3JZ View document
9 Jul 2015 DIRECTOR APPOINTED MR PATKUNARAJAH SIVARUPAN View document
15 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
15 May 2015 APPOINTMENT TERMINATED, SECRETARY UDAY RADIA View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR UDAY RADIA View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
4 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
10 Oct 2013 31/08/12 TOTAL EXEMPTION FULL View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM FIRST FLOOR 44-50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB UNITED KINGDOM View document
28 Aug 2013 DISS40 (DISS40(SOAD)) View document
27 Aug 2013 FIRST GAZETTE View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
7 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
11 Nov 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR KAMLESH PANCHAL View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1ST FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
14 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Jan 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document