GODETIA PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Amended total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/205 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 11/11/16 STATEMENT OF CAPITAL GBP 203

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/05/1112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SALTER / 03/12/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HENRY SALTER / 03/12/2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SALTER / 03/12/2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/09/0917 September 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 25 HARLEY STREET LONDON W1G 9BR

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/013 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/05/0019 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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08/06/998 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/05/9819 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/05/9619 May 1996 SECRETARY RESIGNED

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19/05/9619 May 1996 NEW SECRETARY APPOINTED

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10/05/9610 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 DIRECTOR'S PARTICULARS CHANGED

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/08/952 August 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 AUDITOR'S RESIGNATION

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/06/9420 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/05/935 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/08/9217 August 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9118 September 1991 DIRECTOR RESIGNED

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06/08/916 August 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/9023 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/05/9014 May 1990 STRIKE-OFF ACTION DISCONTINUED

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14/05/9014 May 1990 LOCATION OF REGISTER OF MEMBERS

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14/05/9014 May 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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01/05/901 May 1990 FIRST GAZETTE

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06/11/896 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/8930 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/10/8930 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/879 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/879 December 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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07/12/877 December 1987 ALTER MEM AND ARTS 271187

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26/11/8726 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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