GODFREY DAVIS (TRUST) LIMITED
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 03/10/2011 |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 03/10/2011 |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2011 |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2011 |
01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/01/1020 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
05/06/095 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/05/0913 May 2009 | ADOPT ARTICLES 24/04/2009 |
15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1BR |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/025 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | SECRETARY RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/05/014 May 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | SECRETARY RESIGNED |
09/11/009 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
29/11/9929 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | DIRECTOR RESIGNED |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/12/9815 December 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
07/09/987 September 1998 | AUDITOR'S RESIGNATION |
01/07/981 July 1998 | SECRETARY RESIGNED |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | £ NC 600000/10450000 18/12/97 |
08/01/988 January 1998 | CREDIT AGREEMENTS 18/12/97 |
08/01/988 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
08/01/988 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/97 |
08/01/988 January 1998 | ALTER MEM AND ARTS 18/12/97 |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/988 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
08/01/988 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
08/12/978 December 1997 | DIRECTOR RESIGNED |
08/12/978 December 1997 | DIRECTOR RESIGNED |
08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | AUDITOR'S RESIGNATION |
08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
08/12/978 December 1997 | DIRECTOR RESIGNED |
08/12/978 December 1997 | DIRECTOR RESIGNED |
27/11/9727 November 1997 | RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/9721 March 1997 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: REDFERN HOUSE, THE COURTYARD ALBAN PARK HATFIELD ROAD HERTFORDSHIRE AL4 0LA |
15/11/9515 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/12/9411 December 1994 | AUDITOR'S RESIGNATION |
23/11/9423 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
28/09/9428 September 1994 | DIRECTOR RESIGNED |
16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/08/9416 August 1994 | £ IC 600000/562500 29/07/94 £ SR 37500@1=37500 |
15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | AUDITOR'S RESIGNATION |
19/07/9419 July 1994 | ADOPT MEM AND ARTS 06/07/94 |
05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9323 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
23/11/9323 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/11/9323 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
03/09/933 September 1993 | ALTER MEM AND ARTS 22/07/93 |
28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: NEASDEN LANE LONDON NW10 OED |
13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/9213 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/917 August 1991 | £ NC 1190000/1780000 03/07/91 |
31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | £ NC 600000/1190000 03/07/91 |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9122 July 1991 | £ NC 100/600000 03/07 |
18/06/9118 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | COMPANY NAME CHANGED FILBUK 239 LIMITED CERTIFICATE ISSUED ON 07/05/91 |
25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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