GOLDEN STARRY LIMITED — Filings & Documents (79)
(E)Special resolution
2026-07-07 · Other
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)Special resolution
2025-06-30 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)Special resolution
2024-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)Certificate of Registration of Charge
2024-02-09 · Charges
(E)Certificate of Registration of Charge
2024-02-09 · Charges
(E)Certificate of Registration of Charge
2024-02-09 · Charges
(E)Certificate of Registration of Charge
2024-02-09 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)Special resolution
2023-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)Certificate of Registration of Charge
2023-02-15 · Charges
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)Special resolution
2022-06-28 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)Special resolution
2021-06-30 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-22 · Charges
(E)Instrument
2014-05-22 · Other
(E)Certificate of Registration of Charge
2014-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)Certificate of Registration of Charge
2002-10-05 · Charges
(E)FM1 - Mortgage or charge details
2002-10-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-07 · Name Change
(E)Special resolution for change of name
2000-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)Memorandum & Articles of Association
1996-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-07 · Other
Certificate of Incorporation
1996-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)Special resolution | Other | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)Special resolution | Other | 2024-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)Special resolution | Other | 2023-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)Special resolution | Other | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)Special resolution | Other | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-22 | |
| (E)Instrument | Other | 2014-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)FIB - Return of allotments | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-07 | |
| (E)Declaration of Compliance | Other | 1996-11-07 | |
| Certificate of Incorporation | Incorporation | 1996-11-07 |
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