ROBERT GOLDEN PICTURES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-10 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 9A BURROUGHS GARDENS LONDON NW4 4AU
2023-04-07 insert address 3 CHIMNEYS PYMORE LANE DOTTERY BRIDPORT DORSET UNITED KINGDOM DT6 5PS
2023-04-07 update registered_address
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-21 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2021-03-10 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-06-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-08 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-06 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOEL GOLDEN
2020-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA ELLEN GOLDEN
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL GOLDEN / 18/03/2020
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA ELLEN GOLDEN / 18/03/2020
2020-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TINA ELLEN GOLDEN / 18/03/2020
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-03-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2020
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-10 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-13 update statutory_documents CESSATION OF ROBERT JOEL GOLDEN AS A PSC
2018-03-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/12/2017
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-16 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-20 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-13 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-04-05 update statutory_documents 10/03/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-05-08 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-04-02 update statutory_documents 10/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-13 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-25 update statutory_documents 10/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-05-10 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-28 update statutory_documents 10/03/13 FULL LIST
2012-05-01 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH
2012-04-05 update statutory_documents 10/03/12 FULL LIST
2011-07-18 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 10/03/11 FULL LIST
2010-06-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 10/03/10 FULL LIST
2009-04-20 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2007-03-22 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-15 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-24 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-11 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents £ NC 1000/1000000 08/0
2001-03-20 update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 10-11 DOUGHTY MEWS LONDON WC1N 2PG
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-10 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22 update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-04-18 update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-10 update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-28 update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-05 update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-11 update statutory_documents RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-04 update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1992-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92
1992-04-06 update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM: C/O GERSTEN & NIXON OF 35 SOHO SQUARE LONDON WIV 5DG
1990-11-12 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-14 update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents COMPANY NAME CHANGED ROBERT GOLDEN PHOTOGRAPHY LIMITE D CERTIFICATE ISSUED ON 14/02/90
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 10/11 DOUGHTY MEWS LONDON WC1N 2PG
1990-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-12-05 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-03 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-10-03 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS