GODRICH DESIGN COLLECTIVE LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewSecond filing for the appointment of Ms Megan Anne Oliver as a director

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Appointment of Ms Sarah Louise Coetzee as a director on 2023-03-31

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08/11/238 November 2023 Appointment of Ms Megan Anne Oliver as a director on 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-25 with updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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05/04/235 April 2023 Cancellation of shares. Statement of capital on 2022-04-27

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02/03/232 March 2023 Satisfaction of charge 047927950001 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Sub-division of shares on 2022-09-07

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15/09/2215 September 2022 Termination of appointment of Edward Pellow Godrich as a director on 2022-05-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047927950001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 05/06/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT CHARLES ROYSTON HUNT / 04/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 04/01/2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM STUDIO 3 THE PEOPLES HALL 2 OLAF STREET LONDON W11 4BE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/07/1626 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/08/1514 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 2A FARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT CHARLES ROYSTON HUNT / 01/01/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. RUPERT CHARLES ROYSTON HUNT / 01/01/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 01/01/2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1128 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/07/1021 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/07/094 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/06/0825 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/06/0621 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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28/06/0428 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: SECOND FLOOR, 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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