GOODMAN UK PENSION PLAN TRUSTEES LIMITED

02351872
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 8 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
23 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
11 Dec 2023 accounts Annual Accounts 7 Buy now
28 Nov 2023 officers Change of particulars for corporate director (Psgs Trust Corporation Limited) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Change of particulars for corporate director (Psgs Trust Corporation Limited) 1 Buy now
03 Jan 2023 officers Change of particulars for director (Gareth John Owen) 2 Buy now
03 Jan 2023 accounts Annual Accounts 7 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 8 Buy now
16 Nov 2021 officers Termination of appointment of director (Hr Trustees Limited) 1 Buy now
16 Nov 2021 officers Appointment of corporate director (Psgs Trust Corporation Limited) 2 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 8 Buy now
09 Dec 2020 officers Appointment of director (Mr Nigel Peter Allsop) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Michael John Lee) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 accounts Annual Accounts 8 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 6 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
11 Oct 2017 officers Termination of appointment of director (Andrew James Johnston) 1 Buy now
11 Oct 2017 officers Appointment of director (Gareth John Owen) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
30 Jun 2015 officers Termination of appointment of director (Joanna Elizabeth Rabbett) 1 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
28 Dec 2014 officers Appointment of corporate director (Hr Trustees Limited) 3 Buy now
24 Dec 2014 accounts Annual Accounts 5 Buy now
12 Dec 2014 officers Termination of appointment of director (Windsor Richards) 1 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew James Johnston) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Michael John Lee) 2 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 5 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 officers Appointment of director (Windsor Richards) 2 Buy now
20 Jan 2011 officers Termination of appointment of director 1 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 officers Director appointed michael john lee 3 Buy now
29 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
18 Jul 2008 officers Director appointed andrew james johnston 3 Buy now
09 Jul 2008 officers Appointment terminated director jeffrey pulsford 1 Buy now
09 Jul 2008 officers Appointment terminated director john hopkins 1 Buy now
09 Jul 2008 officers Appointment terminated director windsor richards 1 Buy now
29 May 2008 officers Appointment terminated director malcolm tibbits 1 Buy now
25 Jan 2008 accounts Annual Accounts 5 Buy now
24 Oct 2007 incorporation Memorandum Articles 19 Buy now
21 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2007 officers New director appointed 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
17 Jul 2007 incorporation Memorandum Articles 18 Buy now
10 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
27 Jun 2007 officers New secretary appointed 1 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
14 Mar 2007 officers New director appointed 2 Buy now
14 Mar 2007 officers New director appointed 3 Buy now
15 Feb 2007 accounts Annual Accounts 5 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 resolution Resolution 4 Buy now
23 Jun 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
27 Sep 2005 accounts Annual Accounts 5 Buy now
17 Aug 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
25 Jul 2005 officers New director appointed 3 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 5 Buy now
22 Jul 2004 annual-return Return made up to 21/06/04; no change of members 6 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
07 Nov 2003 accounts Annual Accounts 5 Buy now
30 Jun 2003 annual-return Return made up to 21/06/03; full list of members 6 Buy now
11 Sep 2002 accounts Annual Accounts 5 Buy now
24 Jun 2002 annual-return Return made up to 21/06/02; full list of members 5 Buy now
24 Oct 2001 accounts Annual Accounts 5 Buy now
14 Aug 2001 annual-return Return made up to 21/06/01; no change of members 7 Buy now
28 Jun 2001 officers Director resigned 1 Buy now