GOLDWAIT LIMITED
Company number 05835303 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 22 Jan 2026 | Group of companies' accounts made up to 2025-07-31 · 38 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 5 Feb 2025 | Group of companies' accounts made up to 2024-07-31 · 37 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 29 Apr 2024 | Group of companies' accounts made up to 2023-07-31 · 34 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 11 May 2023 | Group of companies' accounts made up to 2022-07-31 · 31 pages | View document |
| 10 Mar 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jun 2021 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Change of details for Michiel Christiaan Barnard as a person with significant control on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Michiel Christiaan Barnard on 2021-06-24 · 2 pages | View document |
| 5 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 29/07/2020 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CHRISTIAAN BARNARD / 29/07/2020 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 3 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY INTRA INVESTMENTS CAPITAL LIMITED | View document |
| 10 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIEL CHRISTIAAN BARNARD | View document |
| 1 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CHRISTIAAN BARNARD / 02/06/2016 | View document |
| 23 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 4 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2964065 | View document |
| 30 Jul 2014 | CURRSHO FROM 30/09/2014 TO 31/07/2014 | View document |
| 15 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Aug 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/09/2011 | View document |
| 22 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/06/2010 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTRA INVESTMENTS CAPITAL LIMITED / 02/06/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 02/06/2010 | View document |
| 2 Sep 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Oct 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL BARNARD / 03/06/2007 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Nov 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/09/07 | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1 WINNINGTON ROAD LONDON N2 0TP | View document |
| 3 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |