MAILGOLD LIMITED
Active - Accounts Filed
General Information
NAME
MAILGOLD LIMITED
COMPANY NUMBER
01773897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/11/1983
(41 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU3 1LR
Ashbourne House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
Swiss Terrace
London
NW6 4RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAILGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAILGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAILGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2001 - Present (23 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1991 - 30/06/2000 (8 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/1991 - 26/07/2000 (9years) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/1991 - 15/08/1997 (6years) Born in Mar 1960 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2022 | Termination of appointment of director (TM01) | officers | |
| 03/08/2022 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Annual Accounts. (AA) | accounts | |
| 04/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2020 | Notification of additional matters (PSC08) | other | |
| 04/08/2020 | Confirmation Statement (CS01) | other | |
| 17/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2020 | Appointment of director (AP01) | officers | |
| 13/12/2019 | Annual Accounts. (AA) | accounts | |
| 31/07/2019 | Confirmation Statement (CS01) | other | |
| 09/11/2018 | Annual Accounts. (AA) | accounts | |
| 02/08/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 08/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 08/08/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 15/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 11/09/2013 | Annual Return (AR01) | returns | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 10/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/09/2011 | Annual Return (AR01) | returns | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 20/10/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Annual Accounts. (AA) | accounts | |
| 20/11/2009 | Annual Accounts. (AA) | accounts | |
| 02/09/2009 | Annual Return. (363A) | returns | |
| 20/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 28/08/2008 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Annual Return. (363A) | returns | |
| 06/09/2007 | Register of members. (353) | miscellaneous | |
| 06/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/09/2007 | Annual Return. (363A) | returns | |
| 06/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2007 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Annual Accounts. (AA) | accounts | |
| 11/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2006 | Annual Accounts. (AA) | accounts | |
| 02/08/2005 | Annual Return. (363A) | returns | |
| 18/02/2005 | Annual Accounts. (AA) | accounts | |
| 28/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2004 | Annual Return. (363S) | returns | |
| 19/07/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2003 | Register of members. (353) | miscellaneous | |
| 12/08/2003 | Annual Return. (363S) | returns | |
| 11/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 01/08/2002 | Annual Return. (363S) | returns | |
| 08/08/2001 | Annual Accounts. (AA) | accounts | |
| 01/08/2001 | Annual Return. (363S) | returns | |
| 06/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2000 | Annual Accounts. (AA) | accounts | |
| 01/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2000 | Annual Return. (363S) | returns | |
| 20/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1999 | Annual Accounts. (AA) | accounts | |
| 28/07/1999 | Annual Return. (363S) | returns | |
| 10/11/1998 | Annual Accounts. (AA) | accounts | |
| 24/09/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/07/1998 | Annual Return. (363S) | returns | |
| 08/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/1998 | Annual Accounts. (AA) | accounts | |
| 25/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/1997 | Annual Return. (363S) | returns | |
| 19/12/1996 | Annual Accounts. (AA) | accounts | |
| 29/08/1996 | Annual Return. (363S) | returns | |
| 15/11/1995 | Annual Accounts. (AA) | accounts | |
| 14/08/1995 | No description (288) | other | |
| 14/08/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 22/08/2022 | Mark Nicholas Hamway (905662507) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Akis Stephanides (926819910) Appointed |
| 18/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 22/10/2012 | New Accounts filed |
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