GOLD GROUP - History of Changes


DateDescription
2024-03-26 delete source_ip 18.155.153.17
2024-03-26 delete source_ip 18.155.153.66
2024-03-26 delete source_ip 18.155.153.78
2024-03-26 delete source_ip 18.155.153.122
2024-03-26 insert source_ip 18.239.83.25
2024-03-26 insert source_ip 18.239.83.54
2024-03-26 insert source_ip 18.239.83.67
2024-03-26 insert source_ip 18.239.83.126
2023-10-18 delete source_ip 18.165.160.13
2023-10-18 delete source_ip 18.165.160.29
2023-10-18 delete source_ip 18.165.160.78
2023-10-18 delete source_ip 18.165.160.79
2023-10-18 insert source_ip 18.155.153.17
2023-10-18 insert source_ip 18.155.153.66
2023-10-18 insert source_ip 18.155.153.78
2023-10-18 insert source_ip 18.155.153.122
2023-09-15 delete person EV Charging
2023-09-15 delete person Guildford Package
2023-09-15 delete source_ip 65.8.49.24
2023-09-15 delete source_ip 65.8.49.27
2023-09-15 delete source_ip 65.8.49.29
2023-09-15 delete source_ip 65.8.49.79
2023-09-15 insert phone 01342 330532
2023-09-15 insert source_ip 18.165.160.13
2023-09-15 insert source_ip 18.165.160.29
2023-09-15 insert source_ip 18.165.160.78
2023-09-15 insert source_ip 18.165.160.79
2023-09-15 update website_status DomainNotFound => OK
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-08-13 update website_status OK => DomainNotFound
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-07-11 delete person Guildford, Oxford
2023-07-11 delete source_ip 18.66.161.4
2023-07-11 delete source_ip 18.66.161.87
2023-07-11 delete source_ip 18.66.161.94
2023-07-11 delete source_ip 18.66.161.101
2023-07-11 insert person EV Charging
2023-07-11 insert person Guildford Package
2023-07-11 insert source_ip 65.8.49.24
2023-07-11 insert source_ip 65.8.49.27
2023-07-11 insert source_ip 65.8.49.29
2023-07-11 insert source_ip 65.8.49.79
2023-06-04 delete source_ip 18.165.251.76
2023-06-04 delete source_ip 18.165.251.95
2023-06-04 delete source_ip 18.165.251.213
2023-06-04 delete source_ip 18.165.251.223
2023-06-04 insert person Guildford, Oxford
2023-06-04 insert source_ip 18.66.161.4
2023-06-04 insert source_ip 18.66.161.87
2023-06-04 insert source_ip 18.66.161.94
2023-06-04 insert source_ip 18.66.161.101
2023-04-21 delete source_ip 108.157.79.12
2023-04-21 delete source_ip 108.157.79.57
2023-04-21 delete source_ip 108.157.79.111
2023-04-21 delete source_ip 108.157.79.152
2023-04-21 insert source_ip 18.165.251.76
2023-04-21 insert source_ip 18.165.251.95
2023-04-21 insert source_ip 18.165.251.213
2023-04-21 insert source_ip 18.165.251.223
2023-03-20 delete source_ip 52.85.42.128
2023-03-20 delete source_ip 52.85.42.139
2023-03-20 delete source_ip 52.85.42.146
2023-03-20 delete source_ip 52.85.42.170
2023-03-20 insert source_ip 108.157.79.12
2023-03-20 insert source_ip 108.157.79.57
2023-03-20 insert source_ip 108.157.79.111
2023-03-20 insert source_ip 108.157.79.152
2023-02-17 delete source_ip 18.165.251.76
2023-02-17 delete source_ip 18.165.251.95
2023-02-17 delete source_ip 18.165.251.213
2023-02-17 delete source_ip 18.165.251.223
2023-02-17 insert source_ip 52.85.42.128
2023-02-17 insert source_ip 52.85.42.139
2023-02-17 insert source_ip 52.85.42.146
2023-02-17 insert source_ip 52.85.42.170
2022-12-15 delete person Coleshill, Birmingham
2022-12-15 delete source_ip 18.161.94.15
2022-12-15 delete source_ip 18.161.94.161
2022-12-15 delete source_ip 18.161.94.226
2022-12-15 delete source_ip 18.161.94.231
2022-12-15 insert source_ip 18.165.251.76
2022-12-15 insert source_ip 18.165.251.95
2022-12-15 insert source_ip 18.165.251.213
2022-12-15 insert source_ip 18.165.251.223
2022-11-14 delete address 000 Brief Street Lighting HIAB Operative needed to join a market-leader in
2022-11-14 delete address 47 per hour Brief Street Lighting Electrician needed to join a market-leader in
2022-11-14 delete source_ip 108.156.32.13
2022-11-14 delete source_ip 108.156.32.121
2022-11-14 delete source_ip 108.156.32.144
2022-11-14 delete source_ip 108.156.32.231
2022-11-14 insert person Coleshill, Birmingham
2022-11-14 insert source_ip 18.161.94.15
2022-11-14 insert source_ip 18.161.94.161
2022-11-14 insert source_ip 18.161.94.226
2022-11-14 insert source_ip 18.161.94.231
2022-09-12 delete source_ip 108.139.234.59
2022-09-12 delete source_ip 108.139.234.80
2022-09-12 delete source_ip 108.139.234.151
2022-09-12 delete source_ip 108.139.234.158
2022-09-12 insert address 000 Brief Street Lighting HIAB Operative needed to join a market-leader in
2022-09-12 insert address 47 per hour Brief Street Lighting Electrician needed to join a market-leader in
2022-09-12 insert source_ip 108.156.32.13
2022-09-12 insert source_ip 108.156.32.121
2022-09-12 insert source_ip 108.156.32.144
2022-09-12 insert source_ip 108.156.32.231
2022-08-12 delete source_ip 13.224.222.41
2022-08-12 delete source_ip 13.224.222.51
2022-08-12 delete source_ip 13.224.222.87
2022-08-12 delete source_ip 13.224.222.127
2022-08-12 insert source_ip 108.139.234.59
2022-08-12 insert source_ip 108.139.234.80
2022-08-12 insert source_ip 108.139.234.151
2022-08-12 insert source_ip 108.139.234.158
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-06-18 delete source_ip 52.84.117.57
2022-06-18 delete source_ip 52.84.117.103
2022-06-18 delete source_ip 52.84.117.108
2022-06-18 delete source_ip 52.84.117.124
2022-06-18 insert source_ip 13.224.222.41
2022-06-18 insert source_ip 13.224.222.51
2022-06-18 insert source_ip 13.224.222.87
2022-06-18 insert source_ip 13.224.222.127
2022-05-18 delete source_ip 143.204.215.113
2022-05-18 delete source_ip 143.204.215.101
2022-05-18 delete source_ip 143.204.215.77
2022-05-18 delete source_ip 143.204.215.24
2022-05-18 insert source_ip 52.84.117.57
2022-05-18 insert source_ip 52.84.117.103
2022-05-18 insert source_ip 52.84.117.108
2022-05-18 insert source_ip 52.84.117.124
2022-05-18 update website_status FlippedRobots => OK
2022-03-28 update website_status OK => FlippedRobots
2022-02-21 update statutory_documents RATIFY AND APPROVE ANY POTENTIAL CONFLICTS OF INTEREST AFFECTING DIRECTORS IN RELATION TO THE SALE OF SHAREHOLDINGS. 03/02/2022
2022-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD GROUP HOUSE LTD
2022-02-18 update statutory_documents CESSATION OF RICHARD ALEXANDER LEMAN AS A PSC
2022-02-18 update statutory_documents CESSATION OF THOMAS HATHAWAY PUFFETT AS A PSC
2022-01-08 update statutory_documents DIRECTORS ACTIONS AND DECISIONS RATIFIED AND APPROVED 23/12/2021
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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
2021-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HOWIE
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR SIMON DOUTHWAITE
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, 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
2020-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-07 delete company_previous_name SPEED 8053 LIMITED
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HOWARD
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, 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
2018-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-03-10 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-03-10 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-02-15 update statutory_documents 04/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-10-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-05 update statutory_documents 04/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-06 update statutory_documents 04/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-22 update statutory_documents 04/01/13 FULL LIST
2012-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-02-14 update statutory_documents 04/01/12 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-05-03 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HOWARD
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MALLOURIDES
2011-01-05 update statutory_documents 04/01/11 FULL LIST
2010-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-11 update statutory_documents 04/01/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM PUFFETT / 11/01/2010
2009-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM PUFFETT / 28/05/2008
2009-01-05 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM GARLAND COURT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DN
2008-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-21 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-08 update statutory_documents NEW SECRETARY APPOINTED
2007-03-08 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-07-14 update statutory_documents NEW SECRETARY APPOINTED
2006-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-10 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-13 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-07 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-21 update statutory_documents NEW SECRETARY APPOINTED
2001-08-21 update statutory_documents SECRETARY RESIGNED
2001-05-02 update statutory_documents S-DIV 12/03/01
2001-05-01 update statutory_documents NC INC ALREADY ADJUSTED 12/03/01
2001-05-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-01-29 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2000-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents SECRETARY RESIGNED
2000-02-22 update statutory_documents COMPANY NAME CHANGED SPEED 8053 LIMITED CERTIFICATE ISSUED ON 23/02/00
2000-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM: C/O ARGLESTONEHAM BURSTOWS 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY
2000-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-01-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION