GOODRIDGE LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOLTON
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-24 delete fax +52 (664) 660 8336
2023-06-24 delete phone +52 (664) 660 8825
2023-06-24 insert career_pages_linkeddomain trinethire.com
2023-06-24 insert email de@goodridge.com
2023-06-24 insert email es@goodridge.com
2023-06-24 insert email fr@goodridge.com
2023-06-24 insert email it@goodridge.com
2023-06-24 insert email jp@goodridge.com
2023-06-24 insert email nl@goodridge.com
2023-06-24 insert email uk@goodridge.com
2023-06-24 insert email us@goodridge.com
2023-06-24 insert phone 52 (664) 391 1519
2023-06-22 update statutory_documents DIRECTOR APPOINTED MR PETER BROCK
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARZETTA MILES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 delete partner_pages_linkeddomain bandcexpress.co.uk
2023-04-06 delete partner_pages_linkeddomain motorarte.com
2023-04-06 insert partner Heads Motorsport Lda
2023-04-06 insert partner Questmead Ltd
2023-04-06 insert partner VIPERSCAR S.L.
2023-04-06 insert partner_pages_linkeddomain albabike.com
2023-04-06 insert partner_pages_linkeddomain bob-exhausts-racing.com
2023-04-06 insert partner_pages_linkeddomain dosspa.com
2023-04-06 insert partner_pages_linkeddomain draulicfren.com
2023-04-06 insert partner_pages_linkeddomain freval.es
2023-04-06 insert partner_pages_linkeddomain motoclan.com
2023-04-06 insert partner_pages_linkeddomain motorecambioseuropa.com
2023-04-06 insert partner_pages_linkeddomain motorecambiosvferrer.es
2023-04-06 insert partner_pages_linkeddomain pimobi.es
2023-04-06 insert partner_pages_linkeddomain questmead.co.uk
2023-04-06 insert partner_pages_linkeddomain racingimport.com
2023-04-06 insert partner_pages_linkeddomain ramirezmoto.es
2023-04-06 insert partner_pages_linkeddomain rderacing.com
2023-04-06 insert partner_pages_linkeddomain vferrer.com
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-10-29 delete address Calle Corretger Parque Empresarial Tactica 46980 - Paterna, Valencia, Espana
2022-10-29 insert address Ronda Auguste y Louis Lumiere 23, nave 19, 46980 - Paterna, Espana
2022-10-29 insert partner Motorvision Lda
2022-10-29 insert partner_pages_linkeddomain motorvision.pt
2022-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-22 insert partner FREE-RIDE S.R.L
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-22 delete partner Bike Difusion S.L.
2022-03-22 delete partner Indian Summer Ltd.
2022-03-22 delete partner Pedal Driven Pte Ltd
2022-03-22 delete partner Viladomat S.A
2022-03-22 delete partner West Performance Ltd
2022-03-22 delete partner_pages_linkeddomain bikedifusion.com
2022-03-22 delete partner_pages_linkeddomain bradburybros.co.uk
2022-03-22 delete partner_pages_linkeddomain bti-usa.com
2022-03-22 delete partner_pages_linkeddomain hotlines-uk.co.uk
2022-03-22 delete partner_pages_linkeddomain indiansummer.ch
2022-03-22 delete partner_pages_linkeddomain pdq1.co.uk
2022-03-22 delete partner_pages_linkeddomain techprocycles.com
2022-03-22 delete partner_pages_linkeddomain trickstuff.de
2022-03-22 delete partner_pages_linkeddomain veltec.de
2022-03-22 delete partner_pages_linkeddomain west-performance.com
2022-03-22 delete partner_pages_linkeddomain yarroline.com
2022-03-22 insert partner Hoco Parts Ltd
2022-03-22 insert partner_pages_linkeddomain 696automotive.com
2022-03-22 insert partner_pages_linkeddomain all-stars-distribution.com
2022-03-22 insert partner_pages_linkeddomain bandcexpress.co.uk
2022-03-22 insert partner_pages_linkeddomain gprdirect.com
2022-03-22 insert partner_pages_linkeddomain hocoparts.com
2022-03-22 insert partner_pages_linkeddomain reactiveparts.com
2022-01-11 update statutory_documents DIRECTOR APPOINTED MRS MARZETTA MILES
2022-01-10 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE GEORGINA CONIBEAR
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR PAUL BUTTERWORTH
2021-12-19 delete partner_pages_linkeddomain hendriksmotorsport.com
2021-12-19 insert partner_pages_linkeddomain rtec.ws
2021-12-07 update num_mort_outstanding 7 => 0
2021-12-07 update num_mort_satisfied 28 => 35
2021-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910029
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910030
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910031
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910032
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910033
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910034
2021-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910035
2021-09-23 delete partner Parts and Accessories Racing S.L.
2021-09-23 insert address Suite 117, Regus Building Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA United Kingdom
2021-09-23 insert phone +44 (0) 1604 521127
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-04-21 insert partner HAZABAL S.L.
2021-04-21 insert partner_pages_linkeddomain hazabal.com
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 delete sales_emails sa..@goodridge.com
2021-01-15 delete address Talstrasse 227, D-67434 Neustadt, Germany
2021-01-15 delete alias Goodridge Ltd
2021-01-15 delete email sa..@goodridge.com
2021-01-15 delete fax +49 (0) 6321 484 47-99
2021-01-15 delete phone +49 (0) 6321 484 47-0
2021-01-15 insert address Lochfeldstraße 30, D-76437 Rastatt, Germany
2021-01-15 insert phone +49 (0) 7222 967553-0
2021-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-27 insert partner RACINOLOGY PTE LTD
2020-09-27 insert partner_pages_linkeddomain racinology.sg
2020-08-09 update num_mort_charges 34 => 35
2020-08-09 update num_mort_outstanding 6 => 7
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON
2020-07-29 update statutory_documents ALTER ARTICLES 14/07/2020
2020-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910035
2020-07-19 insert sales_emails sa..@goodridge.com
2020-07-19 delete address 105 Oak Park Drive, Mooresville, NC 28115, USA
2020-07-19 delete partner ShenZhen Connor Brake Technology Co. LTD
2020-07-19 insert address 105 Oak Park Drive, Suite D Mooresville, NC 28115, USA
2020-07-19 insert alias Goodridge Ltd
2020-07-19 insert email sa..@goodridge.com
2020-07-19 insert partner Shenzhen Kangna Brake Technology Co., Ltd
2020-07-19 insert partner_pages_linkeddomain abtsz.com
2020-07-19 insert partner_pages_linkeddomain insaneracing.ru
2020-07-19 insert partner_pages_linkeddomain raceandrally.com
2020-07-19 update website_status InternalTimeout => OK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents SHAREHOLDERDS CONSENT 17/03/2020
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-21 update website_status OK => InternalTimeout
2020-02-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-01-18 insert partner Carnet Motors, Inc.
2020-01-18 insert partner_pages_linkeddomain carnetmotors.com
2019-11-28 update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 109955
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-05 update statutory_documents TP SHARES/PROPOSED ALLOTMENT 14/10/2019
2019-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-09 update statutory_documents ADOPT ARTICLES 23/09/2019
2019-10-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELSO PIERRE
2019-08-17 insert partner Racetech Manufacturing Ltd
2019-08-17 insert partner_pages_linkeddomain racetech.co.nz
2019-07-15 delete partner_pages_linkeddomain prshk.com
2019-07-15 insert partner AUTO BRAKE TECHNOLOGY (HK) LIMITED
2019-07-15 insert partner ShenZhen Connor Brake Technology Co. LTD
2019-07-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-07-11 update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 107512
2019-06-14 insert partner_pages_linkeddomain motorcycleid.com
2019-05-15 delete address 174 Gasoline Alley, Mooresville, NC 28117, USA
2019-05-15 delete partner_pages_linkeddomain autobike.tw
2019-05-15 delete partner_pages_linkeddomain dragracehose.com
2019-05-15 insert address 105 Oak Park Drive, Mooresville, NC 28115, USA
2019-05-15 insert partner Dennis Kirk, Inc.
2019-05-15 insert partner JDP MOTORSPORTS LLC
2019-05-15 insert partner_pages_linkeddomain artsradiators.com
2019-05-15 insert partner_pages_linkeddomain bobpierceracecars.com
2019-05-15 insert partner_pages_linkeddomain daymotorsports.com
2019-05-15 insert partner_pages_linkeddomain jdpmotorsports.com
2019-05-15 insert partner_pages_linkeddomain jhpusa.com
2019-05-15 insert partner_pages_linkeddomain midwest-mc.com
2019-05-15 insert partner_pages_linkeddomain rallysportdirect.com
2019-05-15 insert partner_pages_linkeddomain speedmartinc.com
2019-05-15 insert partner_pages_linkeddomain speedtech-nitrous.com
2019-05-15 insert partner_pages_linkeddomain teamgrt.com
2019-05-15 insert partner_pages_linkeddomain wps-inc.com
2019-04-13 delete partner_pages_linkeddomain baxevanismoto.com
2019-04-13 delete partner_pages_linkeddomain sirossport.gr
2019-04-13 insert partner_pages_linkeddomain morarisbrakes.gr
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2019-03-07 update num_mort_charges 29 => 34
2019-03-07 update num_mort_outstanding 2 => 6
2019-03-07 update num_mort_satisfied 27 => 28
2019-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910032
2019-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910033
2019-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910034
2019-02-10 delete partner_pages_linkeddomain interex.co.uk
2019-02-10 insert partner_pages_linkeddomain interexmotorsport.com
2019-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910031
2019-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910028
2019-02-07 update num_mort_outstanding 3 => 2
2019-02-07 update num_mort_satisfied 26 => 27
2019-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910030
2019-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIANO ALESSANDRIA LO GIUDICE / 15/01/2019
2019-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910027
2018-12-06 update num_mort_charges 28 => 29
2018-12-06 update num_mort_outstanding 2 => 3
2018-12-06 update statutory_documents DIRECTOR APPOINTED MR DAMIANO ALESSANDRIA LO GIUDICE
2018-11-18 delete partner_pages_linkeddomain timms-autoteile.de
2018-11-18 insert partner_pages_linkeddomain timms24.de
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910029
2018-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-27 delete partner_pages_linkeddomain demon-tweeks.co.uk
2018-08-27 insert partner_pages_linkeddomain demon-tweeks.com
2018-07-13 delete address Via San Giuliano 39/a, 15122 Castelceriolo AL Italy Asia Pacific
2018-07-13 delete alias Goodridge Ltd.
2018-07-13 delete email co..@goodridge.net
2018-07-13 delete partner Opcio Racing S.L.
2018-07-13 insert alias Goodridge Limited
2018-07-13 insert contact_pages_linkeddomain giefferacing.com
2018-07-13 insert email gd..@goodridge.com
2018-07-13 insert fax +39 0131 216506
2018-07-13 insert partner Parts and Accessories Racing S.L.
2018-07-13 insert phone +39 0131 216505
2018-06-01 update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT BOLTON
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOURIHAN
2018-04-22 delete partner_pages_linkeddomain fastforward.com.pl
2018-04-22 delete partner_pages_linkeddomain tuning-net.ru
2018-04-22 insert address Via San Giuliano 39/a, 15122 Castelceriolo AL Italy Asia Pacific
2018-04-22 insert partner_pages_linkeddomain ff-sport.pl
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-16 update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 92851
2018-01-07 update num_mort_charges 27 => 28
2018-01-07 update num_mort_outstanding 1 => 2
2017-12-21 update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 92851
2017-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2017-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2017-12-20 update statutory_documents ALTER ARTICLES 05/12/2017
2017-12-20 update statutory_documents ALTER ARTICLES 05/12/2017
2017-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910028
2017-12-08 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 97738
2017-11-27 update statutory_documents ADOPT ARTICLES 20/11/2017
2017-11-14 delete address 4-32-2, Honchou, Funabashi-shi, Chiba-ken, 2730005, Japan
2017-11-14 delete fax +81 (0) 47-409-9058
2017-11-14 delete partner FastForward Sp. z o.o.
2017-11-14 delete phone +81 (0) 47-409-9057
2017-11-14 insert address 558-3, Matsudo Shinden, Matsudo, Chiba, 270-2241, Japan
2017-11-14 insert fax +81 (0) 47-710-7912
2017-11-14 insert partner Auto Pamplona Lda.
2017-11-14 insert partner Custom Chrome Europe GmbH
2017-11-14 insert partner FF-Sport Sp. z o.o.
2017-11-14 insert partner_pages_linkeddomain autopamplona.com
2017-11-14 insert phone +81 (0) 47-710-7911
2017-11-14 update robots_txt_status goodridge.com: 404 => 200
2017-11-14 update robots_txt_status www.goodridge.com: 404 => 200
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04 update statutory_documents DIRECTOR APPOINTED MR CELSO LUIS PIERRE
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOURIHAN
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-30 delete address 26-4, Yoga 2-Chome Setagaya-Ku Tokyo 158-0097 Japan
2017-01-30 insert address 4-32-2, Honchou, Funabashi-shi, Chiba-ken, 2730005, Japan
2017-01-30 insert fax +81 (0) 47-409-9058
2017-01-30 insert phone +81 (0) 47-409-9057
2016-12-22 update statutory_documents DIRECTOR APPOINTED MR JOSEPH BOUCHER
2016-12-22 update statutory_documents DIRECTOR APPOINTED MR ROGER ANTONY DAY
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 delete general_emails as..@goodridge-japan.com
2016-10-12 delete email as..@goodridge-japan.com
2016-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14 insert partner Advanced Fluid Solutions LTD
2016-09-14 insert partner_pages_linkeddomain advancedfluidsolutions.co.uk
2016-06-13 delete address Exeter Airport Business Park, Fair Oak Close, Exeter, EX5 2UP, United Kingdom
2016-06-13 delete partner_pages_linkeddomain k-moto.com.tr
2016-06-13 insert address Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF, United Kingdom
2016-06-07 delete address EXETER AIRPORT BUSINESS PARK EXETER EX5 2UP
2016-06-07 insert address DART BUILDING GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON ENGLAND EX1 3QF
2016-06-07 update registered_address
2016-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EXETER AIRPORT BUSINESS PARK EXETER EX5 2UP
2016-05-12 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-12 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-04-07 update statutory_documents 12/03/16 FULL LIST
2016-02-14 insert about_pages_linkeddomain goodridge.co.uk
2016-02-14 insert contact_pages_linkeddomain goodridge.co.uk
2016-02-14 insert index_pages_linkeddomain goodridge.co.uk
2016-02-14 insert partner_pages_linkeddomain goodridge.co.uk
2016-02-14 insert terms_pages_linkeddomain goodridge.co.uk
2016-01-17 delete partner Master-Sport LTD
2016-01-17 delete partner_pages_linkeddomain biker.ru
2016-01-17 delete partner_pages_linkeddomain master-sport.ru
2016-01-17 delete partner_pages_linkeddomain st-tuning66.ru
2016-01-17 delete partner_pages_linkeddomain turix.de
2016-01-17 insert partner_pages_linkeddomain gaam.dk
2015-12-01 delete partner P.T.M. Sp. z o.o.
2015-12-01 delete partner_pages_linkeddomain 222ccles.dk
2015-12-01 delete partner_pages_linkeddomain heed-auto.com
2015-12-01 delete partner_pages_linkeddomain ptm.pl
2015-12-01 delete person Tincknell Takes Narrow ELMS
2015-12-01 insert partner FastForward Sp. z o.o.
2015-12-01 insert partner INS-AUTO EOOD Subaruparts Ltd
2015-12-01 insert partner_pages_linkeddomain fastforward.com.pl
2015-12-01 insert partner_pages_linkeddomain sti.bg
2015-10-07 update account_category FULL => GROUP
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-10 delete partner Autoracing AX OY
2015-09-10 delete partner_pages_linkeddomain usparts.fi
2015-09-10 insert partner Moore-Sport Inc
2015-09-10 insert partner West Performance Ltd
2015-09-10 insert partner_pages_linkeddomain autoracing.fi
2015-09-10 insert partner_pages_linkeddomain mooresport.com
2015-09-10 insert partner_pages_linkeddomain west-performance.com
2015-09-10 insert person Tincknell Takes Narrow ELMS
2015-06-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-06-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-05-19 delete address C/ Cañada de Perales 204, 46370 - Chiva, Valencia, Espana
2015-05-19 insert address Calle Corretger Parque Empresarial Tactica 46980 - Paterna, Valencia, Espana
2015-05-08 update statutory_documents 12/03/15 FULL LIST
2015-03-17 delete person Jamie Ramsden
2015-03-17 delete person Louis Rainer
2015-03-17 delete person Stephen Bindus
2015-03-17 insert person Antonio Carranza
2015-03-17 insert person Bryan Chang
2015-03-17 insert person Carolyn Vinson
2015-03-17 insert person David Sparks
2015-03-17 update person_title Celso Pierre: Engineering Manager ( Americas ) => Vice President of Engineering ( Americas )
2014-12-27 delete address Otter Court, Manaton Close, Marsh Barton, Exeter, EX2 8PF, United Kingdom
2014-11-07 update account_category GROUP => FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08 delete person Rachel Hutt
2014-07-08 update person_title Adrian Nield: Group Director of Engineering & Operations; Member of the Group Management Team => Group Director of Engineering & Operations; Group Head of Engineering; Member of the Group Management Team
2014-07-08 update person_title Jamie Ramsden: Member of the Group Management Team; Vice President Commercial North America => Member of the Group Management Team; Chief Executive Americas
2014-07-08 update person_title Jon Hourihan: Group Head of OE Sales; Member of the Group Management Team => Chief Executive Europe ( Middle East, Africa & Asia Pacific ); Member of the Group Management Team
2014-06-26 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES NASH
2014-05-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-04-15 update statutory_documents 12/03/14 FULL LIST
2014-02-12 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-02-12 update statutory_documents AUDITOR'S RESIGNATION
2014-02-07 update num_mort_charges 26 => 27
2014-02-07 update num_mort_outstanding 6 => 1
2014-02-07 update num_mort_satisfied 20 => 26
2014-01-31 update statutory_documents SECTION 519
2014-01-17 update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARDSON
2014-01-17 update statutory_documents SECRETARY APPOINTED JONATHAN RICHARDSON
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW OLAF FISCHER
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR IAN FISHER
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAY
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANNA
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDI CAROLYN GOODRIDGE
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY CURRY
2014-01-08 update statutory_documents ADOPT ARTICLES 30/12/2013
2014-01-07 update statutory_documents 30/12/2013
2014-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910027
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTT
2013-06-25 update num_mort_charges 25 => 26
2013-06-25 update num_mort_outstanding 5 => 6
2013-06-25 update returns_last_madeup_date 2012-08-20 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-09-17 => 2014-04-09
2013-06-24 update num_mort_charges 23 => 25
2013-06-24 update num_mort_outstanding 3 => 5
2013-06-22 delete sic_code 3430 - Manufacture motor vehicle & engine parts
2013-06-22 insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-13 update statutory_documents 12/03/13 FULL LIST
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-03-06 update statutory_documents FORM 122 - 1705/2001
2013-02-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-01-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-12-10 update statutory_documents ADOPT ARTICLES 02/07/2012
2012-12-10 update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 87963.87
2012-09-25 update statutory_documents 20/08/12 FULL LIST
2012-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-22 update statutory_documents 20/08/11 FULL LIST
2011-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-07 update statutory_documents DIRECTOR APPOINTED TRUDI CAROLYN GOODRIDGE
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GOODRIDGE
2010-10-11 update statutory_documents 20/08/10 FULL LIST
2010-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-30 update statutory_documents COMPANY NAME CHANGED GOODRIDGE (U.K.) LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-09-23 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-10 update statutory_documents GBP IC 103385/87877 30/04/09 GBP SR 15508@1=15508
2009-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2009-09-10 update statutory_documents ADOPT ARTICLES 11/08/2009
2009-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-10-07 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JENKS
2008-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JOHNSTON
2008-07-03 update statutory_documents DIRECTOR APPOINTED IAN EDWARD GEORGE RAY
2008-07-03 update statutory_documents DIRECTOR APPOINTED JAMES JONATHAN HOEY HANNA
2008-05-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED
2007-12-19 update statutory_documents SECRETARY RESIGNED
2007-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-12 update statutory_documents RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
2007-05-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28 update statutory_documents £ IC 104339/87041 01/09/06 £ SR 17298@1=17298
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12 update statutory_documents SHARE AGREEMENT 01/09/06
2006-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-08 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-21 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-08 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2002-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-17 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-06 update statutory_documents £ NC 250000/1000000 31/12/01
2002-02-06 update statutory_documents NC INC ALREADY ADJUSTED 31/12/01
2002-02-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-23 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-07 update statutory_documents £ IC 145000/125000 17/05/01 £ SR 20000@1=20000
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-08-28 update statutory_documents SECRETARY RESIGNED
2001-08-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW SECRETARY APPOINTED
2001-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS; AMEND
2000-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-08 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-29 update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-09-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-09-18 update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-08-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-26 update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-11-07 update statutory_documents ALTER MEM AND ARTS 15/08/94
1994-11-04 update statutory_documents ARTICLES OF ASSOCIATION
1994-10-11 update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-01-09 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-11-04 update statutory_documents RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS
1992-08-26 update statutory_documents £ NC 100/250000 11/05/92
1992-08-26 update statutory_documents ADOPT MEM AND ARTS 11/05/92
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-27 update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-28 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM: COLLINS ROAD TOTNES DEVON TQ9 5PJ
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-09 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-10-01 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1976-08-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/76
1971-11-25 update statutory_documents CERTIFICATE OF INCORPORATION
1971-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION