GOODING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Change of details for Estate of Alfred J Gooding as a person with significant control on 2022-12-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 10/01/2310 January 2023 | Change of share class name or designation |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Change of share class name or designation |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from 1/3 Holbrook Avenue Holbrook Industrial Estate Sheffield S20 3FF to 61 Rother Valley Way Holbrook Sheffield S20 3RW on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032192050014 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032192050013 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF ALFRED J GOODING |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 09/07/189 July 2018 | CESSATION OF ALFRED JOSEPH GOODING AS A PSC |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032192050013 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032192050012 |
| 13/07/1713 July 2017 | CESSATION OF LAVINIA FLORENCE GOODING AS A PSC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS LAVINIA FLORENCE GOODING / 05/07/2016 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH GOODING / 05/07/2016 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED JOSEPH GOODING |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS LAVINIA FLORENCE GOODING / 04/07/2016 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | SOLVENCY STATEMENT DATED 24/09/14 |
| 25/09/1425 September 2014 | REDUCE ISSUED CAPITAL 24/09/2014 |
| 25/09/1425 September 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 684324 |
| 25/09/1425 September 2014 | STATEMENT BY DIRECTORS |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLDESLEY |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOODING / 02/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GOODING / 02/07/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOODING / 01/01/2011 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/09/1014 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GOODING / 01/01/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY LLOYD GOODING |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROSS TYLDESLEY / 01/01/2010 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED THE FIREPLACE GROUP LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | £ NC 1058324/1408324 23/0 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 15/10/0015 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | £ NC 650000/1058324 01/10/98 |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | RECON 01/10/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | £ NC 300000/650000 30/12/97 |
| 02/10/982 October 1998 | COMPANY NAME CHANGED BIG TREE PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | £ NC 200000/300000 01/12/96 |
| 01/09/971 September 1997 | NC INC ALREADY ADJUSTED 01/12/96 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 07/05/977 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ADOPT MEM AND ARTS 26/08/96 |
| 27/09/9627 September 1996 | NC INC ALREADY ADJUSTED 26/08/96 |
| 27/09/9627 September 1996 | £ NC 100/200000 16/08/96 |
| 12/07/9612 July 1996 | COMPANY NAME CHANGED FILBUK 396 LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 02/07/962 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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