GOCOMPARE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Chin Shin Kevin Li Ying as a director on 2025-05-01 |
| 31/03/2531 March 2025 | Termination of appointment of Jon Steinberg as a director on 2025-03-30 |
| 10/10/2410 October 2024 | Registered office address changed from 4 Callaghan Square Cardiff CF10 5BT Wales to Suite 2a Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2024-10-10 |
| 29/07/2429 July 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-07-28 |
| 28/06/2428 June 2024 | Appointment of Mr Jon Steinberg as a director on 2024-05-31 |
| 28/06/2428 June 2024 | Termination of appointment of Chin Shin Kevin Li Ying as a director on 2024-06-03 |
| 06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Chin Shin Kevin Li Ying on 2023-06-20 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 06/06/236 June 2023 | Appointment of Mr Chin Shin Kevin Li Ying as a director on 2023-05-30 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Anne Steele as a secretary on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-03-31 |
| 14/02/2314 February 2023 | Registered office address changed from Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH to 4 Callaghan Square Cardiff CF10 5BT on 2023-02-14 |
| 01/11/221 November 2022 | Appointment of Robert John Hattrell as a director on 2022-10-27 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 09/12/219 December 2021 | Notification of Future Holdings 2002 Limited as a person with significant control on 2021-06-30 |
| 09/12/219 December 2021 | Cessation of Gocompare.Com Finance Limited as a person with significant control on 2021-06-30 |
| 01/11/211 November 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director on 2021-06-17 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / GOCOMPARE.COM GROUP PLC / 04/09/2019 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 14/02/1814 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR NICHOLAS JOHN EDWARDS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PERRY |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 01/12/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/165 September 2016 | 17/08/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONIAZZI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PARSONS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SALTER |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | SECTION 519 |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 12/08/1412 August 2014 | SECTION 519 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | SECRETARY APPOINTED MS JENNIFER ANN PERRY |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES |
| 28/05/1328 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Registered office address changed from , Unit 6 Imperial Courtyard, Newport, Gwent, NP10 8UL on 2013-04-25 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 6 IMPERIAL COURTYARD NEWPORT GWENT NP10 8UL |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR JOHN LAWRENCE ANTONIAZZI |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR ROBERT HUW MORGAN |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED LEE DARREN GRIFFIN |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SALTER / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 07/09/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 28/04/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, FIRST FLOOR, 1 IMPERIAL PARK COURTYARD, IMPERIAL PARK WAY, NEWPORT, NP10 8UL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN HUGHES / 28/04/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 19/02/0719 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0719 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/02/0719 February 2007 | GUARANTEE 25/01/07 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | £ NC 100/1000000 14/1 |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 CAMELLIA AVENUE, ROGERSTONE, NEWPORT, NP10 9JA |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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