GOLDEN STONE LIMITED — Filings & Documents (73)
Information sheet re S.751(1)
2026-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-16 · Other
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)Special resolution
2011-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)Amended document
2009-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)Amended document
2005-10-31 · Other
(E)Amended document
2005-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-21 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)Special resolution | Other | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)Amended document | Other | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)Amended document | Other | 2005-10-31 | |
| (E)Amended document | Other | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return |
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