GOODMAN DERBY (UK) LIMITED

05304027
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
17 Nov 2023 accounts Annual Accounts 8 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Feb 2022 accounts Annual Accounts 8 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
04 Jul 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Robert Michael Walker) 1 Buy now
01 Aug 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 8 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
18 Dec 2017 officers Appointment of director (Robert Michael Walker) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
22 Dec 2011 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
15 Jul 2011 resolution Resolution 28 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
23 Feb 2011 address Change Sail Address Company 1 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
12 Jan 2010 officers Appointment of director (David Anthony Brett) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr Graham Nicholas Pardoe) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
21 Nov 2009 accounts Annual Accounts 5 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
15 Jan 2009 officers Appointment terminated director peter roberts 1 Buy now
12 Jan 2009 annual-return Return made up to 03/12/08; full list of members 4 Buy now
20 Aug 2008 officers Appointment terminated director david brett 1 Buy now
22 Jan 2008 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
17 Jan 2008 accounts Annual Accounts 2 Buy now
04 Jan 2008 annual-return Return made up to 03/12/07; full list of members 3 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 incorporation Memorandum Articles 16 Buy now
16 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF 1 Buy now
03 May 2007 officers New director appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 03/12/06; full list of members 3 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
16 Dec 2005 annual-return Return made up to 03/12/05; full list of members 2 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 officers Secretary resigned 1 Buy now
08 Sep 2005 officers New secretary appointed 1 Buy now
11 Jan 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
11 Jan 2005 officers New secretary appointed;new director appointed 9 Buy now
11 Jan 2005 officers New director appointed 5 Buy now
11 Jan 2005 officers Secretary resigned 1 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 incorporation Incorporation Company 19 Buy now