Based in Somerset, Gloden Properties Ltd was registered on 17 June 2004, it's status is listed as "Active". There is one director listed as Braithwaite, Paul for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAITHWAITE, Paul | 31 March 2014 | 30 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AA - Annual Accounts | 15 March 2019 | |
AA01 - Change of accounting reference date | 15 December 2018 | |
CS01 - N/A | 04 October 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AA - Annual Accounts | 28 March 2018 | |
TM02 - Termination of appointment of secretary | 05 March 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AA01 - Change of accounting reference date | 31 March 2017 | |
CS01 - N/A | 06 October 2016 | |
MR04 - N/A | 13 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AUD - Auditor's letter of resignation | 19 June 2015 | |
AA - Annual Accounts | 29 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 03 April 2013 | |
CERTNM - Change of name certificate | 27 February 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
AR01 - Annual Return | 07 October 2011 | |
AA01 - Change of accounting reference date | 27 September 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH04 - Change of particulars for corporate secretary | 30 September 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 07 January 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 10 July 2006 | |
225 - Change of Accounting Reference Date | 18 April 2006 | |
363a - Annual Return | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2004 | |
NEWINC - New incorporation documents | 17 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 November 2011 | Fully Satisfied |
N/A |