GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1815 February 2018 | CESSATION OF BEN KNIGHTS AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF PAUL WILLIAM KNIGHTS AS A PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KNIGHTS / 15/12/2017 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBIN KNIGHTS |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROBIN KNIGHTS |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM KNIGHTS |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN KNIGHTS / 28/11/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR BENJAMIN ROBIN KNIGHTS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREWS |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM HILL COTTAGE BUNKERS HILL SPORLE KING'S LYNN NORFOLK PE32 2ER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAIN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JAMES ALAN ALDOUS DAIN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS SARAH LOUISE ANDREWS |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MARTIN SCOTT REYNOLDS LEWIS |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/07/1421 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED GOODERSTONE FARMING COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM KNIGHTS |
| 27/01/1427 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/02/1318 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE ESTATE OFFICE LOWER FARM NARBOROUGH KINGS LYNN NORFOLK PE32 1JB |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/12/1023 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN KNIGHTS / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN KNIGHTS / 07/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN HUNTER |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 01/12/01 |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: CROW HALL FARM GOODERSTONE KINGS LYNN NORFOLK PE33 9DA |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: CROW HALL FARM GOODERSTONE KINGS LYNN NORFOLK PE33 9DA |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 15/09/9915 September 1999 | REREGISTRATION UNLTD-LTD 22/07/99 |
| 15/09/9915 September 1999 | ALTER MEM AND ARTS 22/07/99 |
| 14/09/9914 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/9914 September 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 05/02/995 February 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: CROW HALL FARM GOODERSTONE NORFOLK PE33 9DA |
| 16/06/8616 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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