(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 24th February 202150.00 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 24th February 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 24th February 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 11th November 2020 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 11th November 2020 secretary's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH03) On Wednesday 8th November 2017 secretary's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 8th November 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, October 2017
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 4th January 2016 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 10th November 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 14th February 2014.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th November 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th November 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th November 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th November 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Friday 22nd January 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 22nd January 2010) of a secretary
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2009
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed goldstar handling LTDcertificate issued on 24/09/08
filed on: 24th, September 2008
| change of name
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 15th, September 2008
| resolution
|
|
(363a) Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 12th August 2008 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 6th July 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 6th July 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed abbeygate handling LIMITEDcertificate issued on 21/03/06
filed on: 21st, March 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed abbeygate handling LIMITEDcertificate issued on 21/03/06
filed on: 21st, March 2006
| change of name
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 17th January 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th January 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 17th January 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 17th January 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, November 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 10th, November 2005
| incorporation
|
Free Download
(16 pages)
|