GOODALL BATES & TODD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr Paul Booth as a director on 2025-02-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Termination of appointment of David Gareth Jones as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/03/2425 March 2024 | Appointment of Mrs Jane Linda Shelton as a director on 2024-03-25 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-07-31 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-07-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 09/06/209 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 09/06/209 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 27/04/2027 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 14/04/2014 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALTON |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000902200008 |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/03/169 March 2016 | PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000902200007 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILKINS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS DIANA MARY GODDARD |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000902200008 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERKELEY |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM ALBANY ROAD GATESHEAD TYNE AND WEAR NE8 3BP |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID WYATT GODDARD |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR JOHN DAVID ALTON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GODDARD |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR EDWARD WYATT GODDARD |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID GARETH JONES |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MS JANE LINDA SHELTON |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BATES |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALFRAMAN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATES |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JONG |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES BATES |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR TIMOTHY BERKELEY |
| 21/01/1421 January 2014 | SECRETARY APPOINTED TIMOTHY BERKELEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES BATES |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000902200007 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAKER / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BATES / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DOMINICUS JONG / 20/01/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/07/0224 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/07/0224 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/07/0224 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/029 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | £ IC 32640/20065 27/02/90 £ SR 12575@1=12575 |
| 05/03/905 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/90 |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9030 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ALTER MEM AND ARTS 270489 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 |
| 25/01/8825 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 13/01/88 |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 03/12/843 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/805 June 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/806 May 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 1906 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company