GOAD HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 21/10/2421 October 2024 | Change of details for Goad Topco Limited as a person with significant control on 2024-10-07 |
| 06/06/246 June 2024 | Director's details changed for Ms Poppy Ann Lucy Victoria Goad on 2024-06-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 20/10/2320 October 2023 | Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Miss Poppy Ann Lucy Victoria Goad on 2023-10-17 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Change of details for Goad Topco Limited as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Director's details changed for Miss Poppy Ann Goad on 2021-10-27 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | SECTION 519 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LEWIN / 08/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LEWIN / 08/10/2014 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040860620006 |
| 07/02/147 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 07/02/147 February 2014 | ARTICLES OF ASSOCIATION |
| 07/02/147 February 2014 | ARTICLES OF ASSOCIATION |
| 07/02/147 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 07/02/147 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 1152 |
| 07/02/147 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 1152 |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GOAD / 07/02/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY GOAD / 07/02/2012 |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/11/109 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GOAD / 09/10/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GOAD / 09/10/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GOAD / 21/07/2010 |
| 08/12/098 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GOAD / 09/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / POPPY GOAD / 09/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GOAD / 09/10/2009 |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: BARBER HARRISON PLATT 57-59 SALTERGATE, CHESTERFIELD DERBYSHIRE S40 1UL |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | COMPANY NAME CHANGED GRACO SERVICE CENTRE (UK) LIMITE D CERTIFICATE ISSUED ON 25/02/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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