F D GODFREY LTD

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-22 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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19/11/2419 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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19/11/2419 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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19/11/2419 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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18/11/2418 November 2024 Registered office address changed from 155 Westwood Park Forest Hill London SE23 3QL United Kingdom to 1st Floor Flat 83 Stondon Park Forest-Hill London SE23 1LD on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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18/11/2418 November 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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18/11/2418 November 2024 Director's details changed for Mr Fitzroy Dean Godfrey on 2024-03-13

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02/04/242 April 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-04-02

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02/04/242 April 2024 Director's details changed for Mr Fitzroy Dean Godfrey on 2024-04-02

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Mr Fitzroy Dean Godfrey as a person with significant control on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mr Fitzroy Dean Godfrey on 2024-03-13

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-03-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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20/04/1520 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FITZROY DEAN GODFREY / 18/10/2013

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17/04/1317 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/04/1217 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/03/1131 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FITZROY DEAN GODFREY / 22/03/2010

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31/05/1031 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVICES LTD / 22/03/2010

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31/05/1031 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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