GOOD RELATIONS LIMITED

Company Documents

Date	Description
25/10/2425 October 2024	Confirmation statement made on 2024-10-16 with no updates View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
01/10/241 October 2024	Appointment of Mrs Stephanie Brimacombe as a director on 2024-09-30 View Document
01/10/241 October 2024	Termination of appointment of Richard John Moss as a director on 2024-09-30 View Document
01/10/241 October 2024	Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 View Document
01/03/241 March 2024	Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 View Document
01/03/241 March 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 View Document
28/11/2328 November 2023	Registration of charge 006970600010, created on 2023-11-22 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
01/08/231 August 2023	Termination of appointment of Anne Jennifer Berendt as a director on 2023-07-31 View Document
13/07/2313 July 2023	View Document
13/07/2313 July 2023	View Document
13/07/2313 July 2023	View Document
13/07/2313 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
09/05/239 May 2023	Appointment of Mr Raj Kumar Dadra as a director on 2023-05-01 View Document
03/05/233 May 2023	Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 View Document
14/01/2214 January 2022	Confirmation statement made on 2021-10-16 with no updates View Document
11/01/2211 January 2022	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2022-01-11 View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View Document
03/10/183 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/183 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
03/10/183 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/10/183 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
18/01/1818 January 2018	SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View Document
20/10/1720 October 2017	PSC'S CHANGE OF PARTICULARS / CHIME LIMITED / 01/10/2017 View Document
16/10/1716 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006970600009 View Document
25/08/1725 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
25/08/1725 August 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
25/08/1725 August 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
25/08/1725 August 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
02/06/172 June 2017	SECRETARY APPOINTED MR DAVID CROWTHER View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
12/10/1612 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
12/10/1612 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
12/10/1612 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
12/10/1612 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR View Document
03/05/163 May 2016	DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN View Document
03/05/163 May 2016	DIRECTOR APPOINTED MS MARGUERITE JANE FROST View Document
07/01/167 January 2016	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP View Document
24/12/1524 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 006970600008 View Document
26/11/1526 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
10/11/1510 November 2015	ADOPT ARTICLES 20/10/2015 View Document
12/10/1512 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARK LYNE View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View Document
07/07/157 July 2015	DIRECTOR APPOINTED RICHARD JOHN MOSS View Document
07/07/157 July 2015	DIRECTOR APPOINTED ROOPESH PRASHAR View Document
03/07/153 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/04/158 April 2015	ALTER ARTICLES 15/08/2012 View Document
24/10/1424 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, DIRECTOR NOREEN BRAY View Document
09/07/149 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/10/1317 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR TERESA-ANNE DUNLEAVY View Document
05/06/135 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/05/1320 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 View Document
04/02/134 February 2013	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM View Document
29/01/1329 January 2013	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/10/122 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
29/08/1229 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MARK ANDREW LYNE View Document
17/07/1217 July 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE View Document
13/07/1213 July 2012	DIRECTOR APPOINTED MR MARK WILLIAM SMITH View Document
18/10/1118 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/11/102 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
03/08/103 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/11/0927 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
18/09/0918 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/04/092 April 2009	DIRECTOR APPOINTED TERESA-ANNE DUNLEAVY View Document
05/03/095 March 2009	APPOINTMENT TERMINATED DIRECTOR ELFYN THOMAS View Document
10/12/0810 December 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/05/072 May 2007	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/02/062 February 2006	DIRECTOR RESIGNED View Document
23/11/0523 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
13/09/0413 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/0324 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/09/0322 September 2003	DIRECTOR RESIGNED View Document
04/04/034 April 2003	NEW SECRETARY APPOINTED View Document
04/04/034 April 2003	SECRETARY RESIGNED View Document
28/01/0328 January 2003	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
20/11/0220 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/07/0219 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
30/04/0230 April 2002	DIRECTOR RESIGNED View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	DIRECTOR RESIGNED View Document
27/11/0127 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document

14/06/0114 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
24/11/0024 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/08/0021 August 2000	DIRECTOR RESIGNED View Document
02/08/002 August 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 46 HERTFORD STREET MAYFAIR LONDON W1Y 8AX View Document
24/07/0024 July 2000	COMPANY NAME CHANGED BELL POTTINGER GOOD RELATIONS LI MITED CERTIFICATE ISSUED ON 25/07/00 View Document
17/02/0017 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	SECRETARY RESIGNED View Document
19/01/0019 January 2000	NEW SECRETARY APPOINTED View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS View Document
21/12/9921 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/02/9922 February 1999	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/03/985 March 1998	COMPANY NAME CHANGED LOWE BELL GOOD RELATIONS LIMITED CERTIFICATE ISSUED ON 06/03/98 View Document
03/12/973 December 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/09/9722 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/9711 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/9722 May 1997	NEW DIRECTOR APPOINTED View Document
03/03/973 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/9614 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
18/04/9618 April 1996	S386 DISP APP AUDS 11/04/95 View Document
18/04/9618 April 1996	S252 DISP LAYING ACC 11/04/95 View Document
18/04/9618 April 1996	S369(4) SHT NOTICE MEET 11/04/95 View Document
18/04/9618 April 1996	S366A DISP HOLDING AGM 11/04/95 View Document
30/11/9530 November 1995	NEW DIRECTOR APPOINTED View Document
30/11/9530 November 1995	REGISTERED OFFICE CHANGED ON 30/11/95 View Document
30/11/9530 November 1995	NEW DIRECTOR APPOINTED View Document
30/11/9530 November 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/10/959 October 1995	NEW DIRECTOR APPOINTED View Document
29/09/9529 September 1995	COMPANY NAME CHANGED GOOD RELATIONS LIMITED CERTIFICATE ISSUED ON 01/10/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/943 November 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
01/11/941 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/10/944 October 1994	DIRECTOR RESIGNED View Document
12/08/9412 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/9411 August 1994	DIRECTOR RESIGNED View Document
20/04/9420 April 1994	REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 7 HERTFORD STREET LONDON W1Y 7DY View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/11/932 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
23/09/9323 September 1993	NEW DIRECTOR APPOINTED View Document
20/09/9320 September 1993	NEW DIRECTOR APPOINTED View Document
21/07/9321 July 1993	NEW DIRECTOR APPOINTED View Document
14/07/9314 July 1993	DIRECTOR RESIGNED View Document
05/06/935 June 1993	DIRECTOR RESIGNED View Document
03/06/933 June 1993	DIRECTOR RESIGNED View Document
02/11/922 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/11/922 November 1992	SECRETARY RESIGNED View Document
23/04/9223 April 1992	DIRECTOR RESIGNED View Document
31/01/9231 January 1992	NEW DIRECTOR APPOINTED View Document
14/11/9114 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
05/11/915 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/01/9122 January 1991	NEW DIRECTOR APPOINTED View Document
22/01/9122 January 1991	NEW DIRECTOR APPOINTED View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/11/906 November 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
17/08/9017 August 1990	NEW DIRECTOR APPOINTED View Document
09/04/909 April 1990	DIRECTOR RESIGNED View Document
19/02/9019 February 1990	ALTER MEM AND ARTS 07/12/89 View Document
13/12/8913 December 1989	REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 59 RUSSELL SQUARE LONDON WC1B 4HP View Document
03/11/893 November 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/10/8931 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/8918 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/8917 October 1989	DIRECTOR RESIGNED View Document
05/10/895 October 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/895 October 1989	DIRECTOR RESIGNED View Document
05/10/895 October 1989	S 290989 View Document
21/09/8921 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/09/8921 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/08/892 August 1989	NEW DIRECTOR APPOINTED View Document
08/06/898 June 1989	NEW DIRECTOR APPOINTED View Document
08/06/898 June 1989	DIRECTOR RESIGNED View Document
06/02/896 February 1989	DIRECTOR RESIGNED View Document
27/01/8927 January 1989	NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	DIRECTOR RESIGNED View Document
23/11/8823 November 1988	DIRECTOR RESIGNED View Document
21/11/8821 November 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
21/11/8821 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
24/08/8824 August 1988	DIRECTOR RESIGNED View Document
01/08/881 August 1988	DIRECTOR RESIGNED View Document
20/04/8820 April 1988	NEW DIRECTOR APPOINTED View Document
10/02/8810 February 1988	NEW DIRECTOR APPOINTED View Document
24/10/8724 October 1987	DIRECTOR RESIGNED View Document
25/08/8725 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/08/8725 August 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	AUDITOR'S RESIGNATION View Document
04/06/874 June 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/87 View Document
04/06/874 June 1987	COMPANY NAME CHANGED GOOD RELATIONS CONSUMER LIMITED CERTIFICATE ISSUED ON 04/06/87 View Document
20/05/8720 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/05/8720 May 1987	NEW DIRECTOR APPOINTED View Document
20/05/8720 May 1987	NEW DIRECTOR APPOINTED View Document
16/12/8616 December 1986	NEW DIRECTOR APPOINTED View Document
22/08/8622 August 1986	DIRECTOR RESIGNED View Document
31/05/8631 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
31/05/8631 May 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View Document
10/05/8410 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
31/10/8331 October 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/83 View Document
16/12/8216 December 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
13/06/6113 June 1961	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

GOOD RELATIONS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company