GOLDSHOT LIMITED — Filings & Documents (87)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-22 · Share Related
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-04 · Charges
(E)Certificate of Registration of Charge
2005-07-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-12 · Annual Return
(E)Memorandum of satisfaction
2001-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)Certificate of Registration of Charge
2000-10-12 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Ordinary resolution
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-04 · Other
(E)Resignation letter from directors or secretaries
1993-11-04 · Other
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Court order under s.86
1992-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-31 · Other
(E)Certificate of Registration of Charge
1992-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Ordinary resolution
1992-09-24 · Other
(E)FIB - Return of allotments
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Special resolution
1992-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-08-22 · Memorandum & Articles
(E)Annual return
1990-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Ordinary resolution | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Court order under s.86 | Other | 1992-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Special resolution | Other | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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