GOODLET EXECUTIVE DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-05-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-05-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-05-31 |
| 09/12/219 December 2021 | Change of details for Mr Bryan James Thomson Wood as a person with significant control on 2021-01-17 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR GERARD KEITH NIXON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2739450016 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF GERARD KEITH NIXON AS A PSC |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BRYAN JAMES THOMSON WOOD / 06/04/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIXON |
| 31/03/1431 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR GERARD KEITH NIXON |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIXON |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/05/1226 May 2012 | DIRECTOR APPOINTED MR GERARD KEITH NIXON |
| 26/05/1226 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES THOMSON WOOD / 26/05/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIXON |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2ND FLOOR, 71 QUARRY STREET HAMILTON SCOTLAND ML3 7AG |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UPPER FLOOR UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ UNITED KINGDOM |
| 20/07/0920 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN WOOD |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WOOD / 31/10/2007 |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0624 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0617 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/02/061 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0624 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0510 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 28/07/0528 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED GOODWOOD EXECUTIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/05 |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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