GOOCH GROUP LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Change of details for Mrs Margaret Elizabeth Gooch as a person with significant control on 2025-07-30 |
31/07/2531 July 2025 New | Change of details for Mr Colin Victor Gooch as a person with significant control on 2025-07-30 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
18/12/1518 December 2015 | Registered office address changed from , C/O Francis & Co, Festival House, Jessop Avenue Cheltenham, Gloucestershire, GL50 3SH to C/O Francis & Co Second Floor 123 Promenade Cheltenham Gloucestershire GL50 1NW on 2015-12-18 |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O FRANCIS & CO FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/02/1414 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/03/1311 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
14/03/1214 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
17/02/1117 February 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 25000 |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
17/05/1017 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
11/05/1011 May 2010 | FIRST GAZETTE |
20/10/0920 October 2009 | ADOPT ARTICLES |
23/04/0923 April 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
21/08/0821 August 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
23/07/0723 July 2007 | |
23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
27/02/0727 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
09/02/059 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
16/07/0416 July 2004 | |
16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: IMPERIAL HOUSE, LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ |
03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/0427 January 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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