GOLDENTAN SOLARIUM LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHLEY WHITING
2023-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PETER WHITING
2023-02-08 update statutory_documents CESSATION OF PETER FRANCIS WHITING AS A PSC
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS WHITING
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2020-11-18 update statutory_documents CESSATION OF PETER FRANCIS WHITING AS A PSC
2020-10-27 update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY WHITING
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITING
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-05 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-02 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-23 update statutory_documents 09/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-05 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-18 update statutory_documents 09/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-25 update statutory_documents 09/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-05-23 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-11-22 update statutory_documents 09/11/12 FULL LIST
2012-05-28 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-11-28 update statutory_documents 09/11/11 FULL LIST
2011-05-23 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-11-30 update statutory_documents 09/11/10 FULL LIST
2010-04-15 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 09/11/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY FOULKES / 10/11/2009
2009-06-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-11-29 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-16 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-28 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-06 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-25 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-22 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-28 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-28 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-29 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-12-22 update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-17 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-11-13 update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-11-23 update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-22 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-17 update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-12 update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-14 update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-15 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-11 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-02-28 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-08-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08