GOLDSTONE DEVELOPMENT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-30 · Other
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-28 · Address Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-26 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-08 · Other
(E)Certificate of Registration of Charge
1994-07-08 · Charges
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Special resolution
1991-02-26 · Other
Certificate of Incorporation on Change of Name
1991-02-26 · Name Change
(E)Resignation letter from directors or secretaries
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-14 · Other
(E)Statutory Declaration
1990-08-01 · Other
(E)Amended document
1990-08-01 · Other
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)Special resolution
1989-09-08 · Other
Certificate of Incorporation on Change of Name
1989-09-08 · Name Change
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-22 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-08-01 | |
| (E)Amended document | Other | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)Special resolution | Other | 1989-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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