GOLDBAY DEVELOPMENT LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-03 · Charges
(E)Instrument
2022-11-03 · Other
(E)Certificate of Registration of Charge
2022-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-31 · Charges
(E)Instrument
2022-10-31 · Other
(E)Certificate of Registration of Charge
2022-10-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-28 · Charges
(E)Instrument
2022-10-28 · Other
(E)Certificate of Registration of Charge
2022-10-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-17 · Charges
(E)Instrument
2017-05-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-17 · Charges
(E)Instrument
2017-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)Certificate of Registration of Charge
2017-05-16 · Charges
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)Certificate of Registration of Charge
2015-02-23 · Charges
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
Certificate of Incorporation
2012-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-08 · Share Related
(E)Memorandum & Articles of Association
2012-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-03 | |
| (E)Instrument | Other | 2022-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-31 | |
| (E)Instrument | Other | 2022-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-28 | |
| (E)Instrument | Other | 2022-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-17 | |
| (E)Instrument | Other | 2017-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-17 | |
| (E)Instrument | Other | 2017-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| Certificate of Incorporation | Incorporation | 2012-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-08 |
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