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Goldsand Properties Limited

Documents

Total Documents133
Total Pages761

Filing History

5 September 2023Micro company accounts made up to 31 December 2022
28 March 2023Confirmation statement made on 24 March 2023 with no updates
20 September 2022Micro company accounts made up to 31 December 2021
24 March 2022Confirmation statement made on 24 March 2022 with no updates
10 September 2021Micro company accounts made up to 31 December 2020
29 March 2021Confirmation statement made on 24 March 2021 with no updates
25 September 2020Micro company accounts made up to 31 December 2019
22 May 2020Confirmation statement made on 24 March 2020 with no updates
25 September 2019Micro company accounts made up to 31 December 2018
25 March 2019Confirmation statement made on 24 March 2019 with no updates
21 September 2018Micro company accounts made up to 31 December 2017
3 April 2018Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016
3 April 2018Notification of Philip Jay as a person with significant control on 6 April 2016
3 April 2018Confirmation statement made on 24 March 2018 with no updates
14 September 2017Total exemption full accounts made up to 31 December 2016
14 September 2017Total exemption full accounts made up to 31 December 2016
29 March 2017Confirmation statement made on 24 March 2017 with updates
29 March 2017Confirmation statement made on 24 March 2017 with updates
29 September 2016Total exemption small company accounts made up to 30 December 2015
29 September 2016Total exemption small company accounts made up to 30 December 2015
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
7 October 2014Total exemption small company accounts made up to 31 December 2013
7 October 2014Total exemption small company accounts made up to 31 December 2013
17 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
17 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
9 May 2012Total exemption small company accounts made up to 31 December 2010
9 May 2012Total exemption small company accounts made up to 31 December 2010
23 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
23 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
27 September 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010
27 September 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
10 September 2010Total exemption small company accounts made up to 31 December 2009
10 September 2010Total exemption small company accounts made up to 31 December 2009
8 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
8 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
24 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 October 2009Total exemption small company accounts made up to 31 December 2008
16 October 2009Total exemption small company accounts made up to 31 December 2008
23 April 2009Return made up to 24/03/09; full list of members
23 April 2009Return made up to 24/03/09; full list of members
21 August 2008Total exemption small company accounts made up to 31 December 2007
21 August 2008Total exemption small company accounts made up to 31 December 2007
17 April 2008Return made up to 24/03/08; full list of members
17 April 2008Return made up to 24/03/08; full list of members
23 November 2007Registered office changed on 23/11/07 from: 136/144 golders green road london NW11 8HB
23 November 2007Registered office changed on 23/11/07 from: 136/144 golders green road london NW11 8HB
30 October 2007Total exemption small company accounts made up to 28 December 2006
30 October 2007Total exemption small company accounts made up to 28 December 2006
23 April 2007Return made up to 24/03/07; full list of members
23 April 2007Return made up to 24/03/07; full list of members
31 October 2006Total exemption small company accounts made up to 26 December 2005
31 October 2006Total exemption small company accounts made up to 26 December 2005
24 April 2006Return made up to 24/03/06; full list of members
24 April 2006Return made up to 24/03/06; full list of members
22 September 2005Total exemption small company accounts made up to 24 December 2004
22 September 2005Total exemption small company accounts made up to 24 December 2004
22 April 2005Return made up to 24/03/05; full list of members
22 April 2005Return made up to 24/03/05; full list of members
1 November 2004Total exemption small company accounts made up to 24 December 2003
1 November 2004Total exemption small company accounts made up to 24 December 2003
29 March 2004Return made up to 24/03/04; full list of members
29 March 2004Return made up to 24/03/04; full list of members
4 November 2003Resolutions
  • ELRES ‐ Elective resolution
4 November 2003Total exemption small company accounts made up to 24 December 2002
4 November 2003Total exemption small company accounts made up to 24 December 2002
4 November 2003Resolutions
  • ELRES ‐ Elective resolution
8 April 2003Return made up to 24/03/03; full list of members
8 April 2003Return made up to 24/03/03; full list of members
2 November 2002Total exemption small company accounts made up to 24 December 2001
2 November 2002Total exemption small company accounts made up to 24 December 2001
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
29 March 2002Return made up to 24/03/02; full list of members
29 March 2002Return made up to 24/03/02; full list of members
30 October 2001Total exemption small company accounts made up to 24 December 2000
30 October 2001Total exemption small company accounts made up to 24 December 2000
9 April 2001Return made up to 24/03/01; full list of members
9 April 2001Return made up to 24/03/01; full list of members
6 October 2000Accounts for a small company made up to 24 December 1999
6 October 2000Accounts for a small company made up to 24 December 1999
11 May 2000Return made up to 24/03/00; full list of members
11 May 2000Return made up to 24/03/00; full list of members
6 October 1999Accounts for a small company made up to 24 December 1998
6 October 1999Accounts for a small company made up to 24 December 1998
15 April 1999Return made up to 24/03/99; full list of members
15 April 1999Return made up to 24/03/99; full list of members
3 November 1998Accounts for a small company made up to 24 December 1997
3 November 1998Accounts for a small company made up to 24 December 1997
13 May 1998Return made up to 24/03/98; full list of members
13 May 1998Return made up to 24/03/98; full list of members
4 November 1997Accounts for a small company made up to 24 December 1996
4 November 1997Accounts for a small company made up to 24 December 1996
26 March 1997Return made up to 24/03/97; full list of members
26 March 1997Return made up to 24/03/97; full list of members
29 October 1996Accounts for a small company made up to 24 December 1995
29 October 1996Accounts for a small company made up to 24 December 1995
29 March 1996Return made up to 24/03/96; full list of members
29 March 1996Return made up to 24/03/96; full list of members
2 November 1995Accounts for a small company made up to 24 December 1994
2 November 1995Accounts for a small company made up to 24 December 1994
29 September 1995Director's particulars changed
29 September 1995Director's particulars changed
12 June 1995Return made up to 24/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 June 1995Return made up to 24/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
28 March 1994Ad 24/12/93--------- £ si 898@1=898 £ ic 2/900
28 March 1994Ad 24/12/93--------- £ si 898@1=898 £ ic 2/900
3 December 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1993£ nc 100/1000 01/11/93
3 December 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1993£ nc 100/1000 01/11/93
24 March 1993Incorporation
24 March 1993Incorporation
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