| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009038 |
| 2023-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2023:LIQ. CASE NO.1 |
| 2022-12-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022834 |
| 2022-03-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2022:LIQ. CASE NO.1 |
| 2021-07-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-14 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009019 |
| 2021-02-07 |
delete address 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2021-02-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
19 SAVILE ROW
LONDON
W1S 3PP
ENGLAND |
| 2021-01-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-01-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND |
| 2020-10-30 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-07 |
delete address 1 CONDUIT STREET LONDON ENGLAND W1S 2XA |
| 2019-04-07 |
insert address 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2019-04-07 |
update account_ref_month 3 => 8 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-05-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
1 CONDUIT STREET
LONDON
W1S 2XA
ENGLAND |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-19 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZER BULLEN / 07/03/2016 |
| 2016-01-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2016-01-07 |
insert address 1 CONDUIT STREET LONDON ENGLAND W1S 2XA |
| 2016-01-07 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-07-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-06-08 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents ADOPT ARTICLES 23/02/2015 |
| 2014-11-07 |
insert company_previous_name GOODLEY PR LIMITED |
| 2014-11-07 |
update name GOODLEY PR LIMITED => GOODLEY BULLEN PR LIMITED |
| 2014-10-22 |
update statutory_documents COMPANY NAME CHANGED GOODLEY PR LIMITED
CERTIFICATE ISSUED ON 22/10/14 |
| 2014-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0HU |
| 2014-06-07 |
insert address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-06-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-05-01 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-25 |
delete address 15 PALACE STREET NORWICH NR3 1RT |
| 2013-06-25 |
insert address 37 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0HU |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS NAZER BULLEN |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
15 PALACE STREET
NORWICH
NR3 1RT |
| 2013-02-12 |
update statutory_documents ADOPT ARTICLES 04/02/2013 |
| 2012-08-23 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 115 |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents ADOPT ARTICLES 24/11/2011 |
| 2012-01-16 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 80 |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARA LOUISE GRACE GOODLEY / 01/10/2009 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD SEARLE |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA GOODLEY / 03/04/2008 |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
29 WARDO AVENUE
LONDON
SW6 6RA |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
7A LETTICE STREET
LONDON
SW6 4EH |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-08 |
update statutory_documents S252 DISP LAYING ACC 25/02/04 |
| 2004-03-08 |
update statutory_documents S366A DISP HOLDING AGM 25/02/04 |
| 2004-03-08 |
update statutory_documents S386 DISP APP AUDS 24/02/04 |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |