GO SOUTH COAST LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
06/08/256 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
04/06/254 June 2025 | Termination of appointment of Andrew Rodney Wickham as a director on 2025-05-25 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
23/10/2423 October 2024 | |
02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
09/11/239 November 2023 | Director's details changed for Mr Benjamin Matthew Murray on 2023-09-15 |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Memorandum and Articles of Association |
21/07/2321 July 2023 | Registration of charge 039495970009, created on 2023-07-18 |
13/07/2313 July 2023 | Full accounts made up to 2022-07-02 |
28/02/2328 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID RICHARD LEE-KONG |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLS |
08/07/178 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/11 |
08/07/178 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/10 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW MURRAY / 23/02/2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
10/05/1610 May 2016 | DIRECTOR APPOINTED FINANCE DIRECTOR BENJAMIN MATTHEW MURRAY |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS/ EDWARD WILLS / 01/04/2012 |
09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS/ EDWARD WILLS / 01/02/2012 |
14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
02/08/122 August 2012 | DIRECTOR APPOINTED NICHOLAS JOHN DILLON WOODS |
31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 23/05/2012 |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC HUWS |
25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOLPHIN |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER |
01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
18/02/1118 February 2011 | FACILITY AGREEMENT 03/02/2011 |
07/12/107 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 31/08/2010 |
30/06/1030 June 2010 | DIRECTOR APPOINTED MR MARC OWAIN MORGAN HUWS |
30/06/1030 June 2010 | DIRECTOR APPOINTED EDWARD WILLS |
23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM |
09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 05/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 05/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL CARTER / 05/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY WICKHAM / 05/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | COMPANY NAME CHANGED SOUTHERN VECTIS TRANSPORT LIMITE D CERTIFICATE ISSUED ON 10/10/06 |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | SECRETARY RESIGNED |
18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
10/04/0610 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | S366A DISP HOLDING AGM 27/10/05 |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/056 September 2005 | AUD CEASE TO HOLD OFFICE |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | SECRETARY RESIGNED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: NELSON ROAD, NEWPORT, ISLE OF WIGHT, PO30 1RD |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
04/04/054 April 2005 | RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
01/04/031 April 2003 | RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
01/04/021 April 2002 | RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS |
05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0111 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0027 April 2000 | SHARES AGREEMENT OTC |
07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
31/03/0031 March 2000 | ALTER MEM AND ARTS 16/03/00 |
30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | DIRECTOR RESIGNED |
30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU |
30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0023 March 2000 | COMPANY NAME CHANGED RP 231 LIMITED CERTIFICATE ISSUED ON 24/03/00 |
16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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