GOLDEN ORB SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 07242211 |
| Category | Private Limited Company |
| Incorporated | 04 May 2010 |
| Age | 14 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDEN ORB SOLUTIONS LTD is an active private limited company with number 07242211. It was incorporated 14 years, 2 months, 4 days ago, on 04 May 2010. The company address is Office 12, Beacon House, Unit Qa, Beacon Business Park Office 12, Beacon House, Unit Qa, Beacon Business Park, Stafford, ST18 0WL, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072422110004
Charge creation date: 2024-03-08
Documents
Mortgage satisfy charge full
Date: 07 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072422110002
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: The Granary Western Court Bishop's Sutton Alresford Hampshire SO24 0AA England
New address: Office 12, Beacon House, Unit Qa, Beacon Business Park Weston Road Stafford Staffordshire ST18 0WL
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072422110003
Charge creation date: 2021-08-06
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072422110001
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072422110002
Charge creation date: 2019-11-14
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Change person director company with change date
Date: 12 May 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Stephen Paul Egerton
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
Old address: Avington Park Avington Winchester Hants SO21 1DB
New address: The Granary Western Court Bishop's Sutton Alresford Hampshire SO24 0AA
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Termination secretary company with name termination date
Date: 27 Jan 2015
Action Date: 11 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Thomas Reader
Termination date: 2015-01-11
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 11 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thomas Reader
Termination date: 2015-01-11
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2014
Action Date: 15 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072422110001
Charge creation date: 2014-07-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr Stephen Paul Egerton
Documents
Change registered office address company with date old address
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-05
Old address: , Hillside Cottage Burpham, Arundel, West Sussex, BN18 9RR
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-22
Officer name: Mr Paul Thomas Reader
Documents
Change person secretary company with change date
Date: 09 May 2011
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-22
Officer name: Mr Paul Thomas Reader
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: , Hillside Cottage, Burpham, Arundel, West Sussex, BN18 9RR, England
Documents
Change registered office address company with date old address
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-17
Old address: , the Grove 71 High Street, Offord Darcy, St Neots, Cambridgeshire, PE19 5RH, England
Documents
Change account reference date company current shortened
Date: 16 Sep 2010
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-04-30
Documents
Termination secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Reader
Documents
Appoint person secretary company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Thomas Reader
Documents
Appoint person secretary company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Thomas Reader
Documents
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