ALLGOLD LIMITED

03280468
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 accounts Annual Accounts 7 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 7 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 7 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Ben Louis Goldberg) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Alice Victoria Platt) 1 Buy now
22 Feb 2021 accounts Annual Accounts 8 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 9 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Appointment of director (Mrs Alice Victoria Platt) 2 Buy now
15 May 2019 officers Appointment of director (Mr Ben Louis Goldberg) 2 Buy now
14 Jan 2019 accounts Annual Accounts 9 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 12 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 4 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 accounts Annual Accounts 4 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 accounts Annual Accounts 4 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 accounts Annual Accounts 4 Buy now
03 Mar 2009 accounts Annual Accounts 4 Buy now
24 Nov 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
27 Nov 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
19 Nov 2007 accounts Annual Accounts 4 Buy now
02 Mar 2007 accounts Annual Accounts 4 Buy now
28 Nov 2006 annual-return Return made up to 19/11/06; full list of members 2 Buy now
22 Feb 2006 accounts Annual Accounts 4 Buy now
05 Dec 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
13 Jan 2005 annual-return Return made up to 19/11/04; full list of members 2 Buy now
08 Sep 2004 accounts Annual Accounts 4 Buy now
23 Dec 2003 annual-return Return made up to 19/11/03; full list of members 5 Buy now
18 Dec 2003 accounts Annual Accounts 4 Buy now
04 Dec 2002 annual-return Return made up to 19/11/02; full list of members 5 Buy now
03 Dec 2002 address Location of debenture register 1 Buy now
05 Nov 2002 accounts Annual Accounts 4 Buy now
04 Dec 2001 annual-return Return made up to 19/11/01; full list of members 5 Buy now
15 Oct 2001 accounts Annual Accounts 4 Buy now
01 Feb 2001 accounts Annual Accounts 5 Buy now
30 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2000 annual-return Return made up to 19/11/00; full list of members 5 Buy now
28 Dec 2000 address Registered office changed on 28/12/00 from: 58-60 berners street london W1P 4JS 1 Buy now
02 Jun 2000 accounts Annual Accounts 5 Buy now
04 May 2000 mortgage Particulars of mortgage/charge 4 Buy now
30 Jan 2000 annual-return Return made up to 19/11/99; full list of members 6 Buy now
09 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 1998 annual-return Return made up to 19/11/98; no change of members 5 Buy now
18 Sep 1998 accounts Annual Accounts 9 Buy now
26 Nov 1997 annual-return Return made up to 19/11/97; full list of members 7 Buy now
27 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 1997 accounts Accounting reference date extended from 30/11/97 to 30/04/98 1 Buy now
17 Dec 1996 capital Ad 11/12/96--------- £ si 199998@1=199998 £ ic 2/200000 2 Buy now
17 Dec 1996 capital Nc inc already adjusted 11/12/96 1 Buy now
17 Dec 1996 resolution Resolution 1 Buy now
17 Dec 1996 resolution Resolution 1 Buy now
12 Dec 1996 resolution Resolution 6 Buy now
12 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 1996 officers New director appointed 2 Buy now
12 Dec 1996 officers Secretary resigned 1 Buy now
12 Dec 1996 officers Director resigned 1 Buy now
21 Nov 1996 address Registered office changed on 21/11/96 from: 120 east road london N1 6AA 1 Buy now
19 Nov 1996 incorporation Incorporation Company 15 Buy now