About

Registered Number: 01277879
Date of Incorporation: 20/09/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: 4 Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX,

 

Founded in 1976, Goldplex Ltd have registered office in Guildford, Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Sharma, Vijay Kumar, Sharma, Padma, Sharma, Poonam for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Vijay Kumar N/A - 1
SHARMA, Padma N/A 21 February 2012 1
SHARMA, Poonam 01 November 2012 11 July 2013 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CH03 - Change of particulars for secretary 03 June 2020
CH01 - Change of particulars for director 03 June 2020
PSC04 - N/A 03 June 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 28 August 2019
PSC04 - N/A 04 April 2019
AD01 - Change of registered office address 04 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 01 September 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 15 August 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 20 October 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 12 September 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 October 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 06 October 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 08 May 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 04 November 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 24 October 1988
AA - Annual Accounts 19 May 1987
363 - Annual Return 19 May 1987
363 - Annual Return 19 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.