GOLDBRIDGE LIMITED
| Status | ACTIVE |
| Company No. | 00829073 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1964 |
| Age | 59 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDBRIDGE LIMITED is an active private limited company with number 00829073. It was incorporated 59 years, 6 months, 5 days ago, on 27 November 1964. The company address is 3 - 4 Sentinel Square, London, NW4 2EL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Feb 2024
Action Date: 23 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-23
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2023
Action Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-23
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-23
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: David Allan
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-23
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Mortgage satisfy charge full
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2020
Action Date: 23 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-23
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-10
Psc name: David Pollock
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-10
Psc name: Robert Albert Robinson
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 23 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-23
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 23 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-23
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2017
Action Date: 23 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-23
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Albert Robinson
Notification date: 2016-07-01
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2016
Action Date: 23 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-23
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr David Allen
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-17
Officer name: Mr David Allen
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Albert Robinson
Termination date: 2016-05-19
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Pollock
Appointment date: 2015-09-25
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Albert Robinson
Change date: 2015-09-25
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Old address: 24 Alders Road Edgware Middlesex HA8 9QG
Change date: 2015-10-05
New address: C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL
Documents
Termination director company with name termination date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Girish Kumar Mehra
Termination date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 23 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-23
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
New address: 24 Alders Road Edgware Middlesex HA8 9QG
Change date: 2014-10-20
Old address: 55 Tetherdown Muswell Hill London N10 1NH
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 23 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-23
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 23 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-23
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2012
Action Date: 23 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-23
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-26
Officer name: Girish Kumar Hehra
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lilly Robinson
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Girish Kumar Hehra
Documents
Termination secretary company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lilly Robinson
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2011
Action Date: 23 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 23 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Mr Robert Albert Robinson
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Mrs Lilly Robinson
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2009
Action Date: 23 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-23
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2008
Action Date: 23 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-23
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/08; full list of members
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2007
Action Date: 23 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-23
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2006
Action Date: 23 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-23
Documents
Legacy
Date: 11 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2005
Action Date: 23 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-23
Documents
Legacy
Date: 05 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2004
Action Date: 23 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-23
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2003
Action Date: 23 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-23
Documents
Legacy
Date: 02 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/03; full list of members
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2002
Action Date: 23 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-23
Documents
Legacy
Date: 25 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 2001
Action Date: 23 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-23
Documents
Legacy
Date: 04 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/00; full list of members
Documents
Accounts with accounts type full
Date: 07 Apr 2000
Action Date: 23 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-23
Documents
Legacy
Date: 23 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/99; no change of members
Documents
Accounts with accounts type full
Date: 10 May 1999
Action Date: 23 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-23
Documents
Legacy
Date: 27 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/98; no change of members
Documents
Accounts with accounts type full
Date: 11 Mar 1998
Action Date: 23 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-23
Documents
Legacy
Date: 06 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/97; full list of members
Documents
Accounts with accounts type full
Date: 20 May 1997
Action Date: 23 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-23
Documents
Legacy
Date: 03 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/96; change of members
Documents
Accounts with accounts type full
Date: 25 Mar 1996
Action Date: 23 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-23
Documents
Legacy
Date: 28 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/95; no change of members
Documents
Accounts with accounts type full
Date: 18 May 1995
Action Date: 23 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-23
Documents
Accounts with accounts type full
Date: 03 Aug 1994
Action Date: 23 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-23
Documents
Legacy
Date: 08 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/94; full list of members
Documents
Legacy
Date: 01 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/93; no change of members
Documents
Accounts with accounts type small
Date: 24 May 1993
Action Date: 23 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-23
Documents
Legacy
Date: 13 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/92; no change of members
Documents
Accounts with accounts type small
Date: 13 May 1992
Action Date: 23 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-23
Documents
Accounts with accounts type small
Date: 28 Aug 1991
Action Date: 23 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-23
Documents
Legacy
Date: 08 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 25/06/91; full list of members
Documents
Accounts with accounts type small
Date: 03 Jul 1990
Action Date: 23 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-23
Documents
Legacy
Date: 03 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/06/90; full list of members
Documents
Accounts with accounts type small
Date: 15 May 1989
Action Date: 23 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-23
Documents
Legacy
Date: 15 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 13/04/89; full list of members
Documents
Accounts with accounts type full
Date: 10 Mar 1988
Action Date: 23 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-23
Documents
Legacy
Date: 10 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 15/02/88; full list of members
Documents
Accounts with accounts type full
Date: 20 Nov 1987
Action Date: 23 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-23
Documents
Legacy
Date: 09 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/03/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 05 Nov 1986
Action Date: 23 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-23
Documents
Legacy
Date: 05 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 31/05/86; full list of members
Documents
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