GOOCH GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Margaret Elizabeth Gooch as a person with significant control on 2025-07-30

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31/07/2531 July 2025 NewChange of details for Mr Colin Victor Gooch as a person with significant control on 2025-07-30

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10/02/2510 February 2025 Confirmation statement made on 2025-01-26 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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

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14/02/1414 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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17/02/1117 February 2011 31/03/10 STATEMENT OF CAPITAL GBP 25000

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DISS40 (DISS40(SOAD))

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17/05/1017 May 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/1011 May 2010 FIRST GAZETTE

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20/10/0920 October 2009 ADOPT ARTICLES

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23/04/0923 April 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/07/0723 July 2007

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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

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27/02/0727 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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16/07/0416 July 2004

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: IMPERIAL HOUSE, LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/01/0427 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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