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Goldbrand Development Limited

Documents

Total Documents194
Total Pages761

Filing History

4 October 2017Confirmation statement made on 4 October 2017 with no updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
7 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 25,000
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,000
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,000
25 September 2014Accounts for a dormant company made up to 31 December 2013
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 25,000
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 25,000
10 September 2013Accounts for a dormant company made up to 31 December 2012
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 December 2011
17 July 2012Appointment of Nicola Margaret Carroll as a director
17 July 2012Termination of appointment of Luke Thomas as a director
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts for a dormant company made up to 31 December 2010
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 August 2010Accounts for a dormant company made up to 31 December 2009
3 August 2010Appointment of Mr Luke Thomas as a director
3 August 2010Termination of appointment of Pamela Coles as a director
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
16 December 2009Particulars of variation of rights attached to shares
16 December 2009Statement of company's objects
16 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 November 2009Appointment of Pamela Mary Coles as a director
28 November 2009Termination of appointment of Paul Moore as a director
28 May 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts for a dormant company made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
24 October 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
5 November 2006Full accounts made up to 31 December 2005
6 February 2006Return made up to 01/02/06; full list of members
19 October 2005Full accounts made up to 31 December 2004
2 February 2005Return made up to 01/02/05; full list of members
30 June 2004Full accounts made up to 31 December 2003
23 June 2004New director appointed
23 June 2004Director resigned
23 June 2004Director resigned
23 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 March 2004Return made up to 01/02/04; full list of members
4 March 2004Director's particulars changed
9 October 2003New secretary appointed
9 October 2003Director resigned
9 October 2003Secretary resigned
30 July 2003Full accounts made up to 31 December 2002
31 May 2003Director resigned
13 May 2003Auditor's resignation
5 March 2003Return made up to 01/02/03; full list of members
27 February 2003Director's particulars changed
6 November 2002New director appointed
6 November 2002New director appointed
28 October 2002Full accounts made up to 31 December 2001
29 May 2002Director resigned
29 May 2002New director appointed
1 March 2002Return made up to 01/02/02; full list of members
7 February 2002Director resigned
7 February 2002Secretary resigned
7 February 2002New secretary appointed
1 February 2002New director appointed
28 December 2001Full accounts made up to 31 December 2000
18 October 2001Director resigned
18 October 2001Secretary resigned
15 October 2001Director resigned
15 October 2001New director appointed
12 October 2001Director resigned
5 October 2001Registered office changed on 05/10/01 from: north street winkfield windsor berkshire SL4 4TD
4 October 2001Secretary resigned
4 October 2001Director resigned
3 October 2001Director resigned
3 October 2001Director resigned
3 October 2001Director resigned
3 October 2001New director appointed
3 October 2001New secretary appointed
14 August 2001New director appointed
14 August 2001New director appointed
26 July 2001Director resigned
26 July 2001Director resigned
26 July 2001Director resigned
3 April 2001New secretary appointed
3 April 2001New director appointed
14 March 2001Return made up to 01/02/01; full list of members
23 February 2001Secretary resigned
23 February 2001Director resigned
23 February 2001Director resigned
7 February 2001Director resigned
7 February 2001Director resigned
7 December 2000Director resigned
20 November 2000Director resigned
12 October 2000New secretary appointed
12 October 2000Secretary resigned
8 September 2000Full accounts made up to 31 December 1999
30 June 2000New director appointed
22 April 2000Director's particulars changed
17 April 2000Director resigned
11 April 2000New director appointed
20 March 2000New director appointed
2 March 2000Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 February 2000Director resigned
14 October 1999Full group accounts made up to 31 December 1998
11 October 1999New secretary appointed
11 October 1999Secretary resigned
23 August 1999Director resigned
23 August 1999New director appointed
9 August 1999Director's particulars changed
2 August 1999Secretary's particulars changed
30 June 1999Secretary's particulars changed;director's particulars changed
1 March 1999Return made up to 01/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 February 1999New director appointed
24 January 1999Director's particulars changed
8 October 1998Full group accounts made up to 31 December 1997
8 October 1998Auditor's resignation
14 September 1998New director appointed
18 August 1998New director appointed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
15 June 1998Director resigned
20 April 1998Director's particulars changed
3 March 1998Return made up to 01/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 1998New director appointed
24 February 1998Director resigned
24 February 1998Director resigned
24 February 1998New director appointed
24 February 1998Director resigned
24 February 1998Secretary resigned
24 February 1998New secretary appointed
24 February 1998New director appointed
23 February 1998New director appointed
16 February 1998Director resigned
13 February 1998Director's particulars changed
13 February 1998Director's particulars changed
13 February 1998Director's particulars changed
13 January 1998Director's particulars changed
9 January 1998Director resigned
9 January 1998Director resigned
12 August 1997Director's particulars changed
9 July 1997Director's particulars changed
9 July 1997Director's particulars changed
3 July 1997Director's particulars changed
1 July 1997Director's particulars changed
25 June 1997Director's particulars changed
6 April 1997Director's particulars changed
25 March 1997Secretary resigned
4 March 1997Return made up to 01/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 February 1997Director's particulars changed
17 February 1997New secretary appointed
14 February 1997New director appointed
12 February 1997Full accounts made up to 30 June 1996
29 November 1996New director appointed
29 November 1996New director appointed
29 November 1996New director appointed
28 November 1996New director appointed
28 November 1996New director appointed
5 November 1996Accounting reference date extended from 30/06/97 to 31/12/97
30 August 1996Accounting reference date shortened from 31/12/96 to 30/06/96
20 August 1996New director appointed
23 July 1996Company name changed golden eagle LIMITED\certificate issued on 23/07/96
17 July 1996New director appointed
14 July 1996New secretary appointed
3 July 1996Registered office changed on 03/07/96 from: 100 rochester row london SW1P 1JP
3 July 1996Ad 14/06/96--------- £ si [email protected]=24999 £ ic 1/25000
3 July 1996Memorandum and Articles of Association
3 July 1996Memorandum and Articles of Association
3 July 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
3 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
3 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 July 1996£ nc 100/25000 14/06/96
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996New director appointed
12 March 1996Return made up to 01/02/96; full list of members
26 February 1996Director resigned
26 February 1996Director resigned
22 February 1996New director appointed
25 October 1995Accounting reference date notified as 31/12
6 September 1995Director resigned;new director appointed
6 September 1995Director resigned;new director appointed
6 September 1995Secretary resigned;new secretary appointed
6 September 1995Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF
16 August 1995Incorporation
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