GO DIRECT MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Cessation of Gdm 22 Limited as a person with significant control on 2022-06-15 |
| 04/06/254 June 2025 | Director's details changed for Mr Richard Adrian Edmondson Scott on 2025-06-04 |
| 04/06/254 June 2025 | Notification of Alison Louise Child as a person with significant control on 2022-11-29 |
| 04/06/254 June 2025 | Notification of Richard Adrian Edmondson Scott as a person with significant control on 2022-06-15 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 06/05/256 May 2025 | Registered office address changed from Buckle Barton Sanderson House 22 Station Road Horsforth, Leeds LS18 5NT England to 3rd Floor, the Exchange Station Parade Harrogate HG1 1TS on 2025-05-06 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Miss Alison Louise Child as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-05-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-05-31 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038560400003 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O S GOODMAN THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 5XX |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR LEE DAVID RICHARDSON |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM |
| 28/09/1528 September 2015 | SECRETARY APPOINTED LEE DAVID RICHARDSON |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 18/09/1518 September 2015 | ADOPT ARTICLES 02/09/2015 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038560400002 |
| 10/04/1510 April 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON CHILD |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MR STEPHEN TONY GOODMAN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MICHAEL RUTHERFORD NEWBOULD |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS ALISON CHILD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WINDSOR ROBERTS / 31/08/2010 |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WINDSOR ROBERTS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN EDMONDSON SCOTT / 26/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | £ IC 21000/14000 31/12/03 £ SR 7000@1=7000 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIVISION 31/12/03 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0412 August 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 10/07/0210 July 2002 | £ NC 3000/100000 28/06/02 |
| 29/06/0229 June 2002 | £ NC 100/3000 31/12/0 |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 31/12/00 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 4 MOORFIELD CHAMBERS MOORFIELD CRESCENT YEADON LEEDS WEST YORKSHIRE LS19 7EA |
| 29/10/0129 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 8TH FLOOR PETER HOUSE ST PETERS SQUARE MANCHESTER LANCASHIRE M1 5BH |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 09/11/999 November 1999 | COMPANY NAME CHANGED HALLMEWS LTD CERTIFICATE ISSUED ON 10/11/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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