| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA ALLAWAY |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HAMILTON HERBERT |
| 2022-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/22 |
| 2022-11-23 |
update statutory_documents CANCEL SHARE PREM A/C 22/11/2022 |
| 2022-11-23 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 128 |
| 2022-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELDORADO GOLD (BC) CORP. |
| 2022-06-07 |
delete address 15TH FLOOR 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2022-06-07 |
insert address 6TH FLOOR, 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MS CARA LEA ALLAWAY |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARVIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
15TH FLOOR 125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 09/03/2021 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS GARVIN |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MOSS |
| 2018-03-15 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
delete address FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 2016-07-07 |
insert address 15TH FLOOR 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2016-07-07 |
update registered_address |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
FIFTH FLOOR 17 HANOVER SQUARE
LONDON
W1S 1HU |
| 2016-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 01/06/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELDORADO GOLD (BC) CORPORATION / 19/10/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-07-10 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD AYLWARD |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BONTEMPO |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WRATHALL |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS SALONIKIS |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIPPA LEVERINGTON |
| 2014-06-07 |
delete address 1 PARK ROW LEEDS LS1 5AB |
| 2014-06-07 |
insert address FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
1 PARK ROW
LEEDS
LS1 5AB |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED DAWN MOSS |
| 2014-05-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELDORADO GOLD (BC) CORPORATION |
| 2014-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 2014-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2013-12-07 |
insert address 1 PARK ROW LEEDS LS1 5AB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-06-23 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-23 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2012-11-05 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
14 GOLDEN SQUARE
LONDON
W1F 9JG |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED BERNARD MICHAEL AYLWARD |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED JASON ANTHONY BONTEMPO |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED KONSTANTINOS SALONIKIS |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BRUCE EARL WRATHALL |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED PIPPA LOUISE LEVERINGTON |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAGE |
| 2011-11-03 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MS CORPORATE DIRECTOR LIMITED |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MS CORPORATE SECRETARY LIMITED |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-11 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-10-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-09 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
THE CLOCK HOUSE, 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
1 MATHON PLACE
MATHON
MALVERN
WORCESTERSHIRE WR13 5NZ |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-08 |
update statutory_documents S366A DISP HOLDING AGM 01/03/04 |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
THIRD FLOOR
45/47 CORNHILL
LONDON
EC3V 3PD |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/98 FROM:
THREE KINGS COURT
150 FLEET STREET LONDON
EC4A 2DQ |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |