About

Registered Number: 05378426
Date of Incorporation: 28/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW,

 

Only Gold Ltd was registered on 28 February 2005 with its registered office in Milton Keynes, it's status at Companies House is "Active". The companies directors are listed as Baddeley, Mark, Ellis, Zoe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Zoe 01 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BADDELEY, Mark 01 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 March 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
RT01 - Application for administrative restoration to the register 20 December 2012
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 11 June 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 17 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
363s - Annual Return 31 May 2006
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.