GEORGE J. GOFF, LIMITED

Company number 00544115



Company Documents

DateDescriptionView / Download
26/06/1926 June 2019DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH COVENTRYView PDF
12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATESView PDF
30/09/1830 September 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18View PDF
02/10/172 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATESView PDF
30/09/1730 September 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17View PDF
27/10/1627 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATESView PDF
30/09/1630 September 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16View PDF
20/11/1520 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005441150028View PDF
12/11/1512 November 2015Annual return made up to 30 September 2015 with full list of shareholdersView PDF
30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15View PDF
28/07/1528 July 2015STATEMENT OF COMPANY'S OBJECTSView PDF
28/07/1528 July 2015ADOPT ARTICLES 24/06/2015View PDF
16/05/1516 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 005441150029View PDF
28/10/1428 October 2014Annual return made up to 30 September 2014 with full list of shareholdersView PDF
30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14View PDF
15/08/1415 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 005441150028View PDF
03/10/133 October 2013Annual return made up to 30 September 2013 with full list of shareholdersView PDF
30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13View PDF
19/03/1319 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27View PDF
04/10/124 October 2012Annual return made up to 30 September 2012 with full list of shareholdersView PDF
30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12View PDF
27/09/1227 September 2012REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 36 BRUTON PLACE LONDON W1J 6NT UNITED KINGDOMView PDF
05/04/125 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26View PDF
09/02/129 February 2012REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 150 ALDERSGATE STREET LONDON EC1A 4ABView PDF
14/12/1114 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25View PDF
14/12/1114 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24View PDF
14/12/1114 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23View PDF
14/10/1114 October 2011Annual return made up to 30 September 2011 with full list of shareholdersView PDF
30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11View PDF
06/10/106 October 2010Annual return made up to 30 September 2010 with full list of shareholdersView PDF
06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 30/09/2010View PDF
06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010View PDF
06/10/106 October 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010View PDF
02/10/102 October 2010DIRECTOR APPOINTED WILLIAM GOFFView PDF
30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10View PDF
04/09/104 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22View PDF
06/07/106 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20View PDF
06/07/106 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21View PDF
17/05/1017 May 2010REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BNView PDF
01/10/091 October 2009LOCATION OF DEBENTURE REGISTERView PDF
01/10/091 October 2009LOCATION OF REGISTER OF MEMBERSView PDF
01/10/091 October 2009RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERSView PDF
01/10/091 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18View PDF
01/10/091 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19View PDF
30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09View PDF
14/08/0914 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17View PDF
20/06/0920 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16View PDF
01/06/091 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15View PDF
01/06/091 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14View PDF
16/10/0816 October 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08View PDF
30/10/0730 October 2007RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07View PDF
03/08/073 August 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
09/07/079 July 2007ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07View PDF
28/06/0728 June 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07View PDF
12/10/0612 October 2006RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERSView PDF
28/07/0628 July 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06View PDF
16/03/0616 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF


16/03/0616 March 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/03/0616 March 2006RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERSView PDF
13/10/0513 October 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05View PDF
28/10/0428 October 2004RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERSView PDF
19/08/0419 August 2004ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05View PDF
17/10/0317 October 2003RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/10/0317 October 2003RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERSView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
03/02/033 February 2003RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERSView PDF
24/10/0224 October 2002NC INC ALREADY ADJUSTED 26/09/02View PDF
24/10/0224 October 2002£ NC 20000/1000000 26/0View PDF
24/10/0224 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
02/10/022 October 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
30/09/0230 September 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02View PDF
03/12/013 December 2001NEW DIRECTOR APPOINTEDView PDF
22/11/0122 November 2001DIRECTOR RESIGNEDView PDF
04/11/014 November 2001RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
04/11/014 November 2001RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01View PDF
08/06/018 June 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
02/06/012 June 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
11/10/0011 October 2000RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERSView PDF
30/09/0030 September 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00View PDF
27/10/9927 October 1999RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99View PDF
08/10/988 October 1998RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERSView PDF
30/09/9830 September 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98View PDF
12/03/9812 March 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
01/11/971 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
14/10/9714 October 1997RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERSView PDF
30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97View PDF
17/10/9617 October 1996RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERSView PDF
30/09/9630 September 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96View PDF
17/07/9617 July 1996REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 297 AYLSHAM ROAD NORWICH NORFOLK NR3 2RYView PDF
16/11/9516 November 1995RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/9516 November 1995RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERSView PDF
30/09/9530 September 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95View PDF
16/01/9516 January 1995RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERSView PDF
30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94View PDF
15/10/9315 October 1993REGISTERED OFFICE CHANGED ON 15/10/93View PDF
15/10/9315 October 1993RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/93View PDF
15/10/9315 October 1993RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERSView PDF
30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93View PDF
17/10/9217 October 1992RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERSView PDF
30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92View PDF
12/02/9212 February 1992RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERSView PDF
30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91View PDF
30/08/9130 August 1991PARTICULARS OF MORTGAGE/CHARGEView PDF
03/06/913 June 1991RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERSView PDF
30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90View PDF
20/02/9020 February 1990RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERSView PDF
30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89View PDF
20/07/8920 July 1989RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERSView PDF
30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88View PDF
26/04/8826 April 1988RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERSView PDF
30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87View PDF
06/05/876 May 1987RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERSView PDF
30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86View PDF
10/02/8210 February 1982NEW SECRETARY APPOINTEDView PDF
01/10/621 October 1962INCREASE IN NOMINAL CAPITALView PDF
02/02/552 February 1955INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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