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Goldstar Distribution Limited

Documents

Total Documents81
Total Pages284

Filing History

2 March 2023Micro company accounts made up to 31 July 2022
11 January 2023Confirmation statement made on 10 January 2023 with no updates
1 March 2022Micro company accounts made up to 31 July 2021
13 January 2022Confirmation statement made on 10 January 2022 with no updates
22 April 2021Micro company accounts made up to 31 July 2020
20 January 2021Confirmation statement made on 10 January 2021 with no updates
29 January 2020Micro company accounts made up to 31 July 2019
21 January 2020Confirmation statement made on 10 January 2020 with no updates
9 May 2019Registered office address changed from Windlemere Cottage Westwood Road Windlesham GU20 6NB England to 45 Kingswood Close Camberley GU15 4BH on 9 May 2019
5 March 2019Micro company accounts made up to 31 July 2018
16 January 2019Confirmation statement made on 10 January 2019 with no updates
27 April 2018Micro company accounts made up to 31 July 2017
10 January 2018Confirmation statement made on 10 January 2018 with no updates
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
12 January 2017Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Windlemere Cottage Westwood Road Windlesham GU20 6NB on 12 January 2017
12 January 2017Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 January 2017
12 January 2017Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 January 2017
12 January 2017Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Windlemere Cottage Westwood Road Windlesham GU20 6NB on 12 January 2017
10 January 2017Confirmation statement made on 10 January 2017 with updates
10 January 2017Confirmation statement made on 10 January 2017 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
14 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 April 2015Total exemption small company accounts made up to 31 July 2014
21 April 2015Total exemption small company accounts made up to 31 July 2014
5 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
26 April 2014Total exemption small company accounts made up to 31 July 2013
26 April 2014Total exemption small company accounts made up to 31 July 2013
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
21 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
30 June 2012Total exemption small company accounts made up to 31 July 2011
30 June 2012Total exemption small company accounts made up to 31 July 2011
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
15 August 2011Total exemption small company accounts made up to 31 July 2010
15 August 2011Total exemption small company accounts made up to 31 July 2010
27 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
19 October 2010Previous accounting period extended from 31 January 2010 to 31 July 2010
19 October 2010Previous accounting period extended from 31 January 2010 to 31 July 2010
2 February 2010Secretary's details changed for Exceed Cosec Services Limited on 12 January 2010
2 February 2010Annual return made up to 12 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 12 January 2010 with a full list of shareholders
2 February 2010Secretary's details changed for Exceed Cosec Services Limited on 12 January 2010
22 September 2009Total exemption small company accounts made up to 31 January 2009
22 September 2009Total exemption small company accounts made up to 31 January 2009
15 July 2009Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
15 July 2009Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
27 April 2009Return made up to 12/01/09; full list of members
27 April 2009Return made up to 12/01/09; full list of members
13 April 2009Director's change of particulars / james burgess / 05/09/2008
13 April 2009Director's change of particulars / james burgess / 05/09/2008
2 April 2009Return made up to 21/12/08; no change of members
2 April 2009Return made up to 21/12/08; no change of members
19 December 2008Total exemption small company accounts made up to 31 January 2008
19 December 2008Total exemption small company accounts made up to 31 January 2008
2 April 2008Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
2 April 2008Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
11 March 2008Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE
11 March 2008Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE
31 January 2008Return made up to 12/01/08; full list of members
31 January 2008Return made up to 12/01/08; full list of members
25 October 2007Total exemption full accounts made up to 31 January 2007
25 October 2007Total exemption full accounts made up to 31 January 2007
1 February 2007Return made up to 12/01/07; full list of members
1 February 2007Return made up to 12/01/07; full list of members
1 December 2006Registered office changed on 01/12/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA
1 December 2006Registered office changed on 01/12/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA
1 December 2006Secretary resigned
1 December 2006New secretary appointed
1 December 2006New secretary appointed
1 December 2006Secretary resigned
12 January 2006Incorporation
12 January 2006Incorporation
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