GOLDEARN INVESTMENT LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-01 · Charges
(E)Instrument
2025-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-28 · Charges
(E)Instrument
2025-08-28 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-06 · Charges
(E)Instrument
2016-04-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-06 · Charges
(E)Instrument
2016-04-06 · Other
(E)Certificate of Registration of Charge
2016-04-06 · Charges
(E)Certificate of Registration of Charge
2016-04-06 · Charges
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-29 · Charges
(E)Instrument
2014-05-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-12 · Charges
(E)Certificate of Registration of Charge
2012-01-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-06 · Charges
(E)FM1 - Mortgage or charge details
2000-09-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)Annual return
1997-01-20 · Annual Return
(E)Amended document
1995-12-19 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)Memorandum of satisfaction
1993-03-31 · Memorandum & Articles
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Memorandum of satisfaction
1991-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-10 · Other
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1989-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-01 | |
| (E)Instrument | Other | 2025-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-28 | |
| (E)Instrument | Other | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-06 | |
| (E)Instrument | Other | 2016-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-06 | |
| (E)Instrument | Other | 2016-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-29 | |
| (E)Instrument | Other | 2014-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Amended document | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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