GOGARTH MORFA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 07/05/257 May 2025 | Register inspection address has been changed from 5 Wrens Close Nantwich Cheshire CW5 7SH United Kingdom to C/O Homestead Consultancy Services Ltd 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB |
| 06/05/256 May 2025 | Register(s) moved to registered inspection location 5 Wrens Close Nantwich Cheshire CW5 7SH |
| 06/03/256 March 2025 | Appointment of Homestead Consultancy Services (Cymru) Limited as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to C/O C/O Homestead Consultancy Services (Cymru) Limited Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on 2025-03-06 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Termination of appointment of John Whitfield as a director on 2025-01-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ATKINSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITFIELD / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELVILLE EMILE BUTTERWICK / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE CUTHBERT / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET PALMER / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMLYN RENDLE / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LONGTON / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DENIS ATKINSON / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANDON BOWEN / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LYN BOWEN / 16/04/2020 |
| 05/11/195 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/12/172 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MISS RACHEL JANE CUTHBERT |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITFIELD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR MALCOLM DENIS ATKINSON |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMNER |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY TAYLOR |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 2 TUNBRIDGE CLOSE WISTASTON CHESHIRE CW2 6SH |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/11/1512 November 2015 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELVILLE EMILE BUTTERWICK / 12/11/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH WHITFIELD |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O PHOENIX PROPERTY MANAGEMENT (JMP) LTD KINGSWOOD HOUSE RICHARDSHAW LANE PUDSEY LEEDS LS28 6BN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1329 November 2013 | PREVSHO FROM 31/08/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/07/124 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/118 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 05/08/115 August 2011 | SAIL ADDRESS CREATED |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR JOHN MELVILLE EMILE BUTTERWICK |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANWEN WILLIAMS |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CLAPHAM |
| 02/07/102 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY TAYLOR / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANWEN WILLIAMS / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET PALMER / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMLYN RENDLE / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANDON BOWEN / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LONGTON / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD KERR / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LYN BOWEN / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP SUMNER / 21/05/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JOHN RONALD KERR |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GASKIN |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM PHOENIX PROPERTY MANAGEMENT LEIGH HOUSE VARLEY STREET PUDSEY WEST YORKSHIRE LS28 6AN |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED IAN PHILIP SUMNER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BREEN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY GARDNER |
| 07/08/087 August 2008 | SECRETARY APPOINTED SARAH ELIZABETH CLAPHAM |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WALBURN |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SAGE & COMPANY 102 BOWEN COURT ST ASAPH BUS PARK ST ASAPH DENBIGHSHIRE LL17 0JE |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH LL17 0JE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 20/11/04 TO 31/08/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: APARTMENT 2 GOGATH MORFA ABBEY ROAD WEST SHORE LLANDUDNO CONWY LL30 2AG |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 28 WYNNSTAY ROAD COLWYN BAY CONWY LL29 8NB |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 20/11/04 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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