GOLDSTONE DESPATCH LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-19 with no updates

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19/08/2419 August 2024 Cessation of Daniela Hall as a person with significant control on 2024-08-01

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19/03/2419 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-19 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA HALL / 02/09/2016

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02/09/162 September 2016 SECRETARY'S CHANGE OF PARTICULARS / LINETTE HALL / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK HALL / 02/09/2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 DIRECTOR APPOINTED MS DANIELA HALL

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / LINETTE HALL / 11/09/2015

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11/09/1511 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK HALL / 01/10/2009

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK HALL / 19/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 S366A DISP HOLDING AGM 19/08/03

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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