GO PRIVATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Michael Alan Payne on 2025-03-17 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Termination of appointment of John Robert Gunn as a director on 2024-06-26 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Appointment of Mr Michael Alan Payne as a director on 2023-10-02 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on 2021-06-30 |
| 25/06/2125 June 2021 | Appointment of Mrs Isobel May Langton as a director on 2021-06-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD SUTCLIFFE CHAPMAN / 29/04/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN ROBERT GUNN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY SHALIMAR TURNER |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN |
| 27/02/1927 February 2019 | SECRETARY APPOINTED MS ZOE MAUREEN PATRICIA KUBIAK |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MRS SHALIMAR WILHELMINA VARUNA TURNER |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD SUTCLIFFE CHAPMAN / 12/01/2013 |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMILTON |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED DIRECTOR GUY CRUWYS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR PAUL AUSTIN |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER EASTON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR ANDREW DONALD SUTCLIFFE CHAPMAN |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CAWSE |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CAWSE / 01/04/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARKELL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MCLEOD |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DUNFORD |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MORELAND |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MOORE |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK EGAN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | £ NC 1100000/2350000 24/11/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 05/01/055 January 2005 | £ NC 100000/1100000 23/1 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | £ NC 100/100000 14/12 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BEECH HILL HOUSE WALNUT GARDENS EXETER DEVON EX4 4DH |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ADOPT MEM AND ARTS 24/02/00 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 11/04/0011 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED BARNCREST NO. 78 LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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