GODIVA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARTIN KETTELL / 02/10/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR DEAN MARTIN KETTELL / 02/10/2020

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03/09/203 September 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARTIN KETTELL / 30/04/2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY ENGLAND

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE KETTELL

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM SUNNYSIDE HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JE ENGLAND

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NATALIE KETTELL / 02/12/2015

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13/05/1613 May 2016 Annual return made up to 9 March 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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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 4 RYDAL DRIVE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6RP

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20/05/1520 May 2015 Annual return made up to 9 March 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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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 DIRECTOR APPOINTED MRS. NATALIE KETTELL

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

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 4 RYDAL DRIVE 4 RYDAL DRIVE CHURCH CROOKHAM FLEET HAMPSHIRE GU25 6RP

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM BELLE COTTAGE STAR LANE WYCH HILL WOKING SURREY GU22 0EY ENGLAND

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 4 RYDAL DRIVE 4 RYDAL DRIVE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6RP ENGLAND

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25/07/1325 July 2013 31/03/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM BELLE COTTAGE WYCH HILL WOKING SURREY GU22 0EY ENGLAND

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 7 THE LARCHES HORSELL VALE WOKING SURREY GU21 4RE ENGLAND

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 17 ARTHURS BRIDGE RD WOKING SURREY GU21 4NT

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28/03/1128 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual return made up to 9 March 2010 with full list of shareholders

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 80 HERMITAGE WOOD CRESCENT ST JOHNS WOKING SURREY GU21 8UF

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARTIN KETTELL / 04/04/2010

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 6 PINE COURT PINE GROVE WEYBRIDGE SURREY KT13 9BD

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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17/03/0917 March 2009 DIRECTOR APPOINTED DEAN MARTIN KETTELL

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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