GOLDENCHOICE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDUSI ALI KHAN
2023-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRUZA ALI
2023-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / RITA ALI / 01/07/2022
2023-07-11 update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 600
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2021-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA ALI
2021-06-09 update statutory_documents CESSATION OF FERDUSI ALI KHAN AS A PSC
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA ALI
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIAH ALI
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 2 => 3
2018-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-16 update statutory_documents 08/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-25 update statutory_documents 08/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 delete address 46 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6BL
2014-08-07 insert address 25 CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-08-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-08-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6BL
2014-07-21 update statutory_documents 08/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-16 update statutory_documents 08/05/13 FULL LIST
2013-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. ALIAH BEGUM ALI ALI / 01/05/2013
2012-05-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-13 update statutory_documents 08/05/12 FULL LIST
2011-05-10 update statutory_documents 08/05/11 FULL LIST
2011-03-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-09 update statutory_documents 08/05/10 FULL LIST
2009-12-15 update statutory_documents 27/11/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FERDUSI ALI KHAN / 01/10/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALIAH BEGUM ALI ALI / 01/10/2009
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-09-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-04 update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-29 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-04 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-27 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-11 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents DIRECTOR RESIGNED
1996-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-27 update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-01 update statutory_documents ALTER MEM AND ARTS 19/10/95
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/95
1995-03-21 update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION