THE GOLD TRADER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-12-08 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-03-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-22 update statutory_documents DISS40 (DISS40(SOAD))
2021-12-21 update statutory_documents FIRST GAZETTE
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028112250001
2019-09-27 update statutory_documents DIRECTOR APPOINTED MR BILLY JOE ELAM
2019-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY JOE ELAM
2019-09-27 update statutory_documents CESSATION OF ANTHONY JOHN LAWRENCE AS A PSC
2019-09-27 update statutory_documents CESSATION OF DEBRA GEORGINA LAWRENCE AS A PSC
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA LAWRENCE
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN LAWRENCE
2016-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA GEORGINA LAWRENCE / 27/12/2016
2016-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE WARDEN
2016-06-08 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-06-08 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-05-02 update statutory_documents 02/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-09 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-06-09 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-05-04 update statutory_documents 02/04/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => null
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents 02/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 delete company_previous_name EXPECTPRIDE LIMITED
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 delete sic_code 5273 - Repair of clocks & jewellery
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 insert sic_code 95250 - Repair of watches, clocks and jewellery
2013-06-21 update returns_last_madeup_date 2011-04-02 => 2012-04-02
2013-06-21 update returns_next_due_date 2012-04-30 => 2013-04-30
2013-04-25 update statutory_documents 02/04/13 FULL LIST
2013-01-27 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 02/04/12 FULL LIST
2012-01-18 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents 02/04/11 FULL LIST
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-06-18 update statutory_documents 02/04/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA GEORGINA LAWRENCE / 31/03/2010
2010-01-05 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-06-08 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-04-15 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-19 update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-20 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-18 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-13 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-20 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-15 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-18 update statutory_documents RETURN MADE UP TO 20/04/01; NO CHANGE OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-03 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-27 update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-06-03 update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-05-29 update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-05-30 update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents SECRETARY RESIGNED
1995-03-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-19 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-22 update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-09 update statutory_documents ALTER MEM AND ARTS 26/05/93
1993-06-08 update statutory_documents COMPANY NAME CHANGED EXPECTPRIDE LIMITED CERTIFICATE ISSUED ON 09/06/93
1993-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION