GODSPEED GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2023-10-09 |
| 11/11/2411 November 2024 | Change of details for Mrs Sarah Louise Godley as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-03 with updates |
| 11/11/2411 November 2024 | Change of details for Mr Andrew John Godley as a person with significant control on 2024-11-11 |
| 15/01/2415 January 2024 | Notification of Sarah Louise Godley as a person with significant control on 2023-08-24 |
| 15/01/2415 January 2024 | Notification of Andrew John Godley as a person with significant control on 2023-08-24 |
| 15/01/2415 January 2024 | Appointment of Mr Andrew John Godley as a director on 2023-11-01 |
| 15/01/2415 January 2024 | Registered office address changed from Shearwater School Road Tattingstone Ipswich Suffolk IP9 2NJ to 11 Laburnum Road Epsom KT18 5DT on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mrs Sarah Louise Godley as a director on 2023-11-01 |
| 15/01/2415 January 2024 | Termination of appointment of John Richard Godley as a secretary on 2023-11-02 |
| 15/01/2415 January 2024 | Termination of appointment of Pauline Elizabeth Godley as a director on 2023-11-02 |
| 15/01/2415 January 2024 | Termination of appointment of John Richard Godley as a director on 2023-11-02 |
| 15/01/2415 January 2024 | Cessation of John Richard Godley as a person with significant control on 2023-08-24 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-02-28 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/12/142 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: C/O PKF (UK) LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ ENGLAND |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | SAIL ADDRESS CREATED |
| 15/11/1115 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH GODLEY / 12/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GODLEY / 12/10/2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM CAXTON HOUSE HOLBROOK IPSWICH SUFFOLK IP9 2QS |
| 20/01/1020 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/03/908 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/89 |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED ARTFORM IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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