GOLDWEB INVESTMENTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-04 with no updates

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28/10/2228 October 2022 Termination of appointment of Wendy Ann Hope Taylor as a director on 2022-01-01

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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22/04/2222 April 2022 Director's details changed for Mrs Wendy Ann Hope Taylor on 2022-04-22

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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18/03/2118 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/09/2029 September 2020 30/11/19 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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15/04/1915 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045817910004

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045817910003

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 10/11/15 STATEMENT OF CAPITAL GBP 20000

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12/01/1612 January 2016 DIRECTOR APPOINTED MRS WENDY ANN HOPE TAYLOR

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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09/08/139 August 2013 COMPANY NAME CHANGED GOLDWEB CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/08/13

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/08/126 August 2012 22/11/11 STATEMENT OF CAPITAL GBP 15000

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21/12/1121 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITELAW

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN WHITELAW / 05/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 05/11/2010

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/11/075 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/10/0431 October 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/01/0414 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: AGGARWAL & CO LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG

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16/11/0216 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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