GOLDPLAN DEVELOPMENT LIMITED — Filings & Documents (117)
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Information sheet re S.751(3)
2025-09-19 · Other
Information sheet re S.751(1)
2025-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-30 · Other
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)Amended document
2017-12-29 · Other
(E)Amended document
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-16 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)Special resolution
2012-07-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)Amended document
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-29 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)Annual return
1996-12-18 · Annual Return
(E)Memorandum of satisfaction
1996-03-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-18 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)Memorandum of satisfaction
1995-10-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Special resolution
1995-07-13 · Other
(E)Special resolution
1995-06-26 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Special resolution
1993-04-07 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-19 | |
| Information sheet re S.751(1) | Other | 2025-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)Amended document | Other | 2017-12-29 | |
| (E)Amended document | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)Special resolution | Other | 2012-07-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)Amended document | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Special resolution | Other | 1995-07-13 | |
| (E)Special resolution | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Special resolution | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 |
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