GOLDENQUOTE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-10-17 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-04 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-13 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HALLMARK
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2015-12-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-11-11 update statutory_documents 08/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2014-12-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-11-10 update statutory_documents 08/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE UNITED KINGDOM SK8 5AT
2013-12-07 insert address 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-13 update statutory_documents 08/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete address 3 MELLOR ROAD CHEADLE HULME STOCKPORT CHESHIRE, SK8 5AT
2013-06-23 insert address 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE UNITED KINGDOM SK8 5AT
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 3 MELLOR ROAD CHEADLE HULME STOCKPORT CHESHIRE, SK8 5AT
2012-11-13 update statutory_documents 08/11/12 FULL LIST
2011-11-10 update statutory_documents 08/11/11 FULL LIST
2011-09-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 08/11/10 FULL LIST
2009-11-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 08/11/09 FULL LIST
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2006-11-30 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24 update statutory_documents RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-17 update statutory_documents RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2003-01-21 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-10 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-19 update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-25 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-19 update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02 update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-24 update statutory_documents ADOPT MEM AND ARTS 29/06/95
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-30 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-27 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM: LOWBANK HOUSE PINFOLD LANE ROMILEY STOCKPORT CHESHIRE SK6 4NR
1990-04-03 update statutory_documents AUDITOR'S RESIGNATION
1989-10-31 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-11-24 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-11 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/87 FROM: BOOTH STREET CHAMBERS ASHTON UNDER LYNE LANCS OL6 7LQ
1987-01-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1987-01-23 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85