GODDEN PROPERTIES KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 15/01/1615 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/01/1429 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE GODDEN / 03/01/2014 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ROTUNDA HOUSE UNIT H CONCEPT COURT SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAISY MILLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAISY MILLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAISY MILLER |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED ROCHELLE GODDEN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDEN |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED DAISY MILLER |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAISY MILLER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GODDEN / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: ROTUNDA HOUSE UNIT H CONCEPT COURT SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 108 SANDGATE RD FOLKESTONE CT20 2BW |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED WALTER & SON (SHOES) LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 15/01/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/07/8616 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/86 |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 11/07/8511 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 14/08/8414 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 23/06/8323 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 17/02/8217 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 17/06/8117 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 27/09/5027 September 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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