GODDARD PERRY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mr Gareth Joseph Murray as a director on 2024-01-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 16/01/2316 January 2023 | Appointment of Ms Emma Warren as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Robert Desmond Perry as a director on 2022-12-09 |
| 20/12/2220 December 2022 | Termination of appointment of Robert Desmond Perry as a secretary on 2022-12-09 |
| 28/10/2228 October 2022 | Satisfaction of charge 016356890002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 05/02/205 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016356890003 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA STEVENSON |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016356890002 |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEAVER |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS NINA CLARE STEVENSON |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | SAIL ADDRESS CHANGED FROM: C/O WOOD BRANSON DICKINSON NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED JOHN WEAVER |
| 13/12/1213 December 2012 | COMPANY BUSINESS 05/12/2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 8TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL GODDARD / 01/12/2010 |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLACKMAN / 01/12/2010 |
| 14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED ANDREW JOHN BLACKMAN |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED MCHALE HEANEY BROKERS LIMITED CERTIFICATE ISSUED ON 31/01/10 |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DESMOND PERRY / 01/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND PERRY / 01/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA |
| 30/07/0930 July 2009 | SECRETARY APPOINTED ROBERT DESMOND PERRY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCHALE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED STEVEN MICHAEL GODDARD |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA O`NEILL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA O`NEILL |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROUCH |
| 10/01/0810 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | ADOPT MEM AND ARTS 08/06/94 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: HIGGISON HOUSE 381/383 CITY RD LONDON EC1V 1NA |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: GRANVILLE HOUSE 25 LUKE STREET LONDON EC2A 4BE |
| 26/04/8926 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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