| Total Documents | 408 |
|---|
| Total Pages | 1,549 |
|---|
| 31 October 2023 | Statement of capital on 31 October 2023
|
|---|---|
| 31 October 2023 | Solvency Statement dated 24/10/23 |
| 31 October 2023 | Resolutions
|
| 31 October 2023 | Statement by Directors |
| 31 October 2023 | Solvency Statement dated 24/10/23 |
| 31 October 2023 | Statement by Directors |
| 31 October 2023 | Resolutions
|
| 16 October 2023 | Confirmation statement made on 4 October 2023 with no updates |
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with no updates |
| 4 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 18 October 2021 | Confirmation statement made on 4 October 2021 with no updates |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 11 August 2021 | Appointment of Mr Matthew Blake as a director on 30 July 2021 |
| 11 August 2021 | Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 |
| 24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 6 October 2020 | Confirmation statement made on 4 October 2020 with no updates |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates |
| 13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
| 13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with updates |
| 24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
| 24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
| 13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
| 13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
| 5 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates |
| 19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
| 19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
| 19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
| 19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 17 July 2012 | Termination of appointment of Luke Thomas as a director |
| 17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
| 17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
| 17 July 2012 | Termination of appointment of Luke Thomas as a director |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 3 August 2010 | Termination of appointment of Pamela Coles as a director |
| 3 August 2010 | Appointment of Mr Luke Thomas as a director |
| 3 August 2010 | Appointment of Mr Luke Thomas as a director |
| 3 August 2010 | Termination of appointment of Pamela Coles as a director |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 16 December 2009 | Particulars of variation of rights attached to shares |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Statement of company's objects |
| 16 December 2009 | Statement of company's objects |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Particulars of variation of rights attached to shares |
| 28 November 2009 | Appointment of Pamela Mary Coles as a director |
| 28 November 2009 | Appointment of Pamela Mary Coles as a director |
| 28 November 2009 | Termination of appointment of Paul Moore as a director |
| 28 November 2009 | Termination of appointment of Paul Moore as a director |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 2 March 2009 | Return made up to 01/02/09; full list of members |
| 2 March 2009 | Return made up to 01/02/09; full list of members |
| 23 September 2008 | Director appointed paul anthony moore |
| 23 September 2008 | Director appointed paul anthony moore |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 8 February 2008 | Return made up to 01/02/08; full list of members |
| 8 February 2008 | Return made up to 01/02/08; full list of members |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 7 February 2007 | Return made up to 01/02/07; full list of members |
| 7 February 2007 | Return made up to 01/02/07; full list of members |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 6 February 2006 | Return made up to 01/02/06; full list of members |
| 6 February 2006 | Return made up to 01/02/06; full list of members |
| 19 October 2005 | Full accounts made up to 31 December 2004 |
| 19 October 2005 | Full accounts made up to 31 December 2004 |
| 2 February 2005 | Return made up to 01/02/05; full list of members |
| 2 February 2005 | Return made up to 01/02/05; full list of members |
| 30 June 2004 | Full accounts made up to 31 December 2003 |
| 30 June 2004 | Full accounts made up to 31 December 2003 |
| 23 June 2004 | New director appointed |
| 23 June 2004 | Director resigned |
| 23 June 2004 | New director appointed |
| 23 June 2004 | Director resigned |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Director resigned |
| 23 June 2004 | Director resigned |
| 15 March 2004 | Return made up to 01/02/04; full list of members |
| 15 March 2004 | Return made up to 01/02/04; full list of members |
| 4 March 2004 | Director's particulars changed |
| 4 March 2004 | Director's particulars changed |
| 9 October 2003 | Secretary resigned |
| 9 October 2003 | Secretary resigned |
| 9 October 2003 | New secretary appointed |
| 9 October 2003 | Director resigned |
| 9 October 2003 | New secretary appointed |
| 9 October 2003 | Director resigned |
| 30 July 2003 | Full accounts made up to 31 December 2002 |
| 30 July 2003 | Full accounts made up to 31 December 2002 |
| 31 May 2003 | Director resigned |
| 31 May 2003 | Director resigned |
| 13 May 2003 | Auditor's resignation |
| 13 May 2003 | Auditor's resignation |
| 5 March 2003 | Return made up to 01/02/03; full list of members |
| 5 March 2003 | Return made up to 01/02/03; full list of members |
| 27 February 2003 | Director's particulars changed |
| 27 February 2003 | Director's particulars changed |
| 6 November 2002 | New director appointed |
| 6 November 2002 | New director appointed |
| 6 November 2002 | New director appointed |
| 6 November 2002 | New director appointed |
| 28 October 2002 | Full accounts made up to 31 December 2001 |
| 28 October 2002 | Full accounts made up to 31 December 2001 |
| 29 May 2002 | New director appointed |
| 29 May 2002 | New director appointed |
| 29 May 2002 | Director resigned |
| 29 May 2002 | Director resigned |
| 1 March 2002 | Return made up to 01/02/02; full list of members |
| 1 March 2002 | Return made up to 01/02/02; full list of members |
| 7 February 2002 | Director resigned |
| 7 February 2002 | New secretary appointed |
| 7 February 2002 | Secretary resigned |
| 7 February 2002 | New secretary appointed |
| 7 February 2002 | Secretary resigned |
| 7 February 2002 | Director resigned |
| 1 February 2002 | New director appointed |
| 1 February 2002 | New director appointed |
| 28 December 2001 | Full accounts made up to 31 December 2000 |
| 28 December 2001 | Full accounts made up to 31 December 2000 |
| 18 October 2001 | Director resigned |
| 18 October 2001 | Secretary resigned |
| 18 October 2001 | Secretary resigned |
| 18 October 2001 | Director resigned |
| 15 October 2001 | New director appointed |
| 15 October 2001 | Director resigned |
| 15 October 2001 | Director resigned |
| 15 October 2001 | New director appointed |
| 12 October 2001 | Director resigned |
| 12 October 2001 | Director resigned |
| 5 October 2001 | Registered office changed on 05/10/01 from: north street winkfield windsor berkshire SL4 4TD |
| 5 October 2001 | Registered office changed on 05/10/01 from: north street winkfield windsor berkshire SL4 4TD |
| 4 October 2001 | Director resigned |
| 4 October 2001 | Director resigned |
| 4 October 2001 | Secretary resigned |
| 4 October 2001 | Secretary resigned |
| 3 October 2001 | New secretary appointed |
| 3 October 2001 | New secretary appointed |
| 3 October 2001 | Director resigned |
| 3 October 2001 | New director appointed |
| 3 October 2001 | Director resigned |
| 3 October 2001 | Director resigned |
| 3 October 2001 | New director appointed |
| 3 October 2001 | Director resigned |
| 3 October 2001 | Director resigned |
| 3 October 2001 | Director resigned |
| 14 August 2001 | New director appointed |
| 14 August 2001 | New director appointed |
| 14 August 2001 | New director appointed |
| 14 August 2001 | New director appointed |
| 26 July 2001 | Director resigned |
| 26 July 2001 | Director resigned |
| 26 July 2001 | Director resigned |
| 26 July 2001 | Director resigned |
| 26 July 2001 | Director resigned |
| 26 July 2001 | Director resigned |
| 3 April 2001 | New secretary appointed |
| 3 April 2001 | New secretary appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 14 March 2001 | Return made up to 01/02/01; full list of members |
| 14 March 2001 | Return made up to 01/02/01; full list of members |
| 23 February 2001 | Director resigned |
| 23 February 2001 | Secretary resigned |
| 23 February 2001 | Director resigned |
| 23 February 2001 | Director resigned |
| 23 February 2001 | Secretary resigned |
| 23 February 2001 | Director resigned |
| 7 February 2001 | Director resigned |
| 7 February 2001 | Director resigned |
| 7 February 2001 | Director resigned |
| 7 February 2001 | Director resigned |
| 7 December 2000 | Director resigned |
| 7 December 2000 | Director resigned |
| 20 November 2000 | Director resigned |
| 20 November 2000 | Director resigned |
| 12 October 2000 | New secretary appointed |
| 12 October 2000 | New secretary appointed |
| 12 October 2000 | Secretary resigned |
| 12 October 2000 | Secretary resigned |
| 8 September 2000 | Full accounts made up to 31 December 1999 |
| 8 September 2000 | Full accounts made up to 31 December 1999 |
| 30 June 2000 | New director appointed |
| 30 June 2000 | New director appointed |
| 22 April 2000 | Director's particulars changed |
| 22 April 2000 | Director's particulars changed |
| 17 April 2000 | Director resigned |
| 17 April 2000 | Director resigned |
| 11 April 2000 | New director appointed |
| 11 April 2000 | New director appointed |
| 20 March 2000 | New director appointed |
| 20 March 2000 | New director appointed |
| 2 March 2000 | Return made up to 01/02/00; full list of members
|
| 2 March 2000 | Return made up to 01/02/00; full list of members
|
| 3 February 2000 | Director resigned |
| 3 February 2000 | Director resigned |
| 14 October 1999 | Full group accounts made up to 31 December 1998 |
| 14 October 1999 | Full group accounts made up to 31 December 1998 |
| 11 October 1999 | Secretary resigned |
| 11 October 1999 | Secretary resigned |
| 11 October 1999 | New secretary appointed |
| 11 October 1999 | New secretary appointed |
| 23 August 1999 | New director appointed |
| 23 August 1999 | Director resigned |
| 23 August 1999 | Director resigned |
| 23 August 1999 | New director appointed |
| 9 August 1999 | Director's particulars changed |
| 9 August 1999 | Director's particulars changed |
| 2 August 1999 | Secretary's particulars changed |
| 2 August 1999 | Secretary's particulars changed |
| 30 June 1999 | Secretary's particulars changed;director's particulars changed |
| 30 June 1999 | Secretary's particulars changed;director's particulars changed |
| 1 March 1999 | Return made up to 01/02/99; no change of members
|
| 1 March 1999 | Return made up to 01/02/99; no change of members
|
| 16 February 1999 | New director appointed |
| 16 February 1999 | New director appointed |
| 24 January 1999 | Director's particulars changed |
| 24 January 1999 | Director's particulars changed |
| 8 October 1998 | Auditor's resignation |
| 8 October 1998 | Full group accounts made up to 31 December 1997 |
| 8 October 1998 | Full group accounts made up to 31 December 1997 |
| 8 October 1998 | Auditor's resignation |
| 14 September 1998 | New director appointed |
| 14 September 1998 | New director appointed |
| 18 August 1998 | New director appointed |
| 18 August 1998 | New director appointed |
| 24 July 1998 | Director's particulars changed |
| 24 July 1998 | Director's particulars changed |
| 24 July 1998 | Director's particulars changed |
| 24 July 1998 | Director's particulars changed |
| 15 June 1998 | Director resigned |
| 15 June 1998 | Director resigned |
| 20 April 1998 | Director's particulars changed |
| 20 April 1998 | Director's particulars changed |
| 3 March 1998 | Return made up to 01/02/98; full list of members
|
| 3 March 1998 | Return made up to 01/02/98; full list of members
|
| 24 February 1998 | Director resigned |
| 24 February 1998 | New secretary appointed |
| 24 February 1998 | Secretary resigned |
| 24 February 1998 | Director resigned |
| 24 February 1998 | New director appointed |
| 24 February 1998 | Secretary resigned |
| 24 February 1998 | New director appointed |
| 24 February 1998 | New director appointed |
| 24 February 1998 | New director appointed |
| 24 February 1998 | New secretary appointed |
| 24 February 1998 | Director resigned |
| 24 February 1998 | Director resigned |
| 24 February 1998 | New director appointed |
| 24 February 1998 | Director resigned |
| 24 February 1998 | New director appointed |
| 24 February 1998 | Director resigned |
| 23 February 1998 | New director appointed |
| 23 February 1998 | New director appointed |
| 16 February 1998 | Director resigned |
| 16 February 1998 | Director resigned |
| 13 February 1998 | Director's particulars changed |
| 13 February 1998 | Director's particulars changed |
| 13 February 1998 | Director's particulars changed |
| 13 February 1998 | Director's particulars changed |
| 13 February 1998 | Director's particulars changed |
| 13 February 1998 | Director's particulars changed |
| 13 January 1998 | Director's particulars changed |
| 13 January 1998 | Director's particulars changed |
| 9 January 1998 | Director resigned |
| 9 January 1998 | Director resigned |
| 9 January 1998 | Director resigned |
| 9 January 1998 | Director resigned |
| 12 August 1997 | Director's particulars changed |
| 12 August 1997 | Director's particulars changed |
| 9 July 1997 | Director's particulars changed |
| 9 July 1997 | Director's particulars changed |
| 9 July 1997 | Director's particulars changed |
| 9 July 1997 | Director's particulars changed |
| 3 July 1997 | Director's particulars changed |
| 3 July 1997 | Director's particulars changed |
| 1 July 1997 | Director's particulars changed |
| 1 July 1997 | Director's particulars changed |
| 25 June 1997 | Director's particulars changed |
| 25 June 1997 | Director's particulars changed |
| 6 April 1997 | Director's particulars changed |
| 6 April 1997 | Director's particulars changed |
| 25 March 1997 | Secretary resigned |
| 25 March 1997 | Secretary resigned |
| 4 March 1997 | Return made up to 01/02/97; full list of members
|
| 4 March 1997 | Return made up to 01/02/97; full list of members
|
| 26 February 1997 | Director's particulars changed |
| 26 February 1997 | Director's particulars changed |
| 17 February 1997 | New secretary appointed |
| 17 February 1997 | New secretary appointed |
| 14 February 1997 | New director appointed |
| 14 February 1997 | New director appointed |
| 12 February 1997 | Full accounts made up to 30 June 1996 |
| 12 February 1997 | Full accounts made up to 30 June 1996 |
| 29 November 1996 | New director appointed |
| 29 November 1996 | New director appointed |
| 29 November 1996 | New director appointed |
| 29 November 1996 | New director appointed |
| 29 November 1996 | New director appointed |
| 29 November 1996 | New director appointed |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New director appointed |
| 5 November 1996 | Accounting reference date extended from 30/06/97 to 31/12/97 |
| 5 November 1996 | Accounting reference date extended from 30/06/97 to 31/12/97 |
| 30 August 1996 | Accounting reference date shortened from 31/12/96 to 30/06/96 |
| 30 August 1996 | Accounting reference date shortened from 31/12/96 to 30/06/96 |
| 20 August 1996 | New director appointed |
| 20 August 1996 | New director appointed |
| 23 July 1996 | Company name changed golden eagle LIMITED\certificate issued on 23/07/96 |
| 23 July 1996 | Company name changed golden eagle LIMITED\certificate issued on 23/07/96 |
| 17 July 1996 | New director appointed |
| 17 July 1996 | New director appointed |
| 14 July 1996 | New secretary appointed |
| 14 July 1996 | New secretary appointed |
| 3 July 1996 | Ad 14/06/96--------- £ si 24999@1=24999 £ ic 1/25000 |
| 3 July 1996 | Memorandum and Articles of Association |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Memorandum and Articles of Association |
| 3 July 1996 | £ nc 100/25000 14/06/96 |
| 3 July 1996 | Memorandum and Articles of Association |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Memorandum and Articles of Association |
| 3 July 1996 | Registered office changed on 03/07/96 from: 100 rochester row london SW1P 1JP |
| 3 July 1996 | Ad 14/06/96--------- £ si 24999@1=24999 £ ic 1/25000 |
| 3 July 1996 | Registered office changed on 03/07/96 from: 100 rochester row london SW1P 1JP |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | £ nc 100/25000 14/06/96 |
| 3 July 1996 | Resolutions
|
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 26 June 1996 | New director appointed |
| 12 March 1996 | Return made up to 01/02/96; full list of members |
| 12 March 1996 | Return made up to 01/02/96; full list of members |
| 26 February 1996 | Director resigned |
| 26 February 1996 | Director resigned |
| 26 February 1996 | Director resigned |
| 26 February 1996 | Director resigned |
| 22 February 1996 | New director appointed |
| 22 February 1996 | New director appointed |
| 25 October 1995 | Accounting reference date notified as 31/12 |
| 25 October 1995 | Accounting reference date notified as 31/12 |
| 6 September 1995 | Director resigned;new director appointed |
| 6 September 1995 | Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF |
| 6 September 1995 | Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF |
| 6 September 1995 | Director resigned;new director appointed |
| 6 September 1995 | Director resigned;new director appointed |
| 6 September 1995 | Secretary resigned;new secretary appointed |
| 6 September 1995 | Director resigned;new director appointed |
| 6 September 1995 | Secretary resigned;new secretary appointed |
| 16 August 1995 | Incorporation |
| 16 August 1995 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
