GOODE DURRANT ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 31/01/2531 January 2025 | Change of details for Redde Northgate Plc as a person with significant control on 2025-01-31 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 16/07/2416 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 06/05/246 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 06/05/246 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 |
| 03/02/243 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/03/2316 March 2023 | Amended audit exemption subsidiary accounts made up to 2022-04-30 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/11/223 November 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR RICHARD DAVID PODMORE |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MISS KATIE LAURA WOOD |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MISS KATIE LAURA WOOD |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510004 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510003 |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510001 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510002 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE ST AUGUSTINES WAY DARLINGTON COUNTY DURHAM DL1 1XA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1HP |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 22 BUCKINGHAM STREET LONDON. WC2N 6PU |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | S386 DISP APP AUDS 08/07/92 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: DURRANT HOUSE CHISWELL STREET LONDON EC1Y 4UL |
| 09/12/889 December 1988 | COMPANY NAME CHANGED GOODE, DURRANT & MURRAY (CONSOLI DATED) LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/07/873 July 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/557 September 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/55 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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