| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600006 |
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VERTACHNIK |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GARTNER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 2023-08-07 |
insert address PARKHILL BUSINESS CENTRE PADIHAM ROAD BURNLEY ENGLAND BB12 6TG |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
RB HOUSE GREENFIELD ROAD
COLNE
LANCASHIRE
BB8 9PD |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCMURTRIE |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-10 |
update statutory_documents ALTER ARTICLES 26/05/2023 |
| 2023-06-07 |
update num_mort_outstanding 4 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 4 |
| 2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600005 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337600001 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337600002 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337600003 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337600004 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN GARTNER |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LOUIS CROUSE |
| 2023-03-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LOUIS CROUSE |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORD |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINSLEY WARD |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL SHUKER |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-08 |
delete company_previous_name GOLDSTONE ENTERPRISES LIMITED |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-24 |
update statutory_documents SECRETARY APPOINTED MR NIGEL SHUKER |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-11 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE ENGLAND BB8 9PD |
| 2015-03-07 |
insert address RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
delete address VIVARY WAY COLNE LANCASHIRE BB8 9NW |
| 2014-11-07 |
insert address RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE ENGLAND BB8 9PD |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
VIVARY WAY
COLNE
LANCASHIRE
BB8 9NW |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEVEN MCMURTRIE |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD |
| 2014-09-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MCEVOY |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER |
| 2014-08-07 |
update num_mort_charges 0 => 4 |
| 2014-08-07 |
update num_mort_outstanding 0 => 4 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600001 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600002 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600003 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033337600004 |
| 2014-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
RB HOUSE
GREENFIELD ROAD
COLNE
LANCASHIRE
BB8 9PD |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/99 FROM:
KNOWLDEN HOUSE MANCHESTER ROAD
BARNOLDSWICK
COLNE
LANCASHIRE BB8 5HQ |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-05-07 |
update statutory_documents £ NC 1000/50000
11/04/97 |
| 1997-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/97 |
| 1997-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 1997-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 |
| 1997-05-01 |
update statutory_documents COMPANY NAME CHANGED
GOLDSTONE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 02/05/97 |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
THOMPSON HOUSE
4/6 RICHMOND TERRACE
BLACKBURN
LANCS BB1 7AU |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |