GOLDSTONE CONSTRUCTION LIMITED — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-30 · Memorandum & Articles
(E)Special resolution
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-26 · Charges
(E)Certificate of Registration of Charge
2013-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-21 · Charges
(E)Certificate of Registration of Charge
2005-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)Amended document
1998-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-03 · Other
(E)Ordinary resolution
1995-10-03 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-04 · Other
(E)Certificate of Registration of Charge
1989-08-04 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Special resolution
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-30 · Other
(E)Ordinary resolution
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)Annual return
1988-05-17 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-30 | |
| (E)Special resolution | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-03 | |
| (E)Ordinary resolution | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Special resolution | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 |
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