GOODLIFFE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Myles Jeremy Ninian Waud as a director on 2025-07-16 |
| 16/07/2516 July 2025 New | Appointment of Mr Jesse Weyland Holgate as a director on 2025-07-16 |
| 27/02/2527 February 2025 | Satisfaction of charge 002907590011 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 002907590012 in full |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 13/11/2413 November 2024 | Secretary's details changed for Mr Andrew Richard Goodliffe on 2024-09-30 |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 29/09/2429 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 04/12/234 December 2023 | Director's details changed for Ian Charles Cracknell on 2023-11-20 |
| 04/12/234 December 2023 | Director's details changed for Mr Nigel Bowthorpe on 2023-11-20 |
| 04/12/234 December 2023 | Director's details changed for Mr Andrew Richard Goodliffe on 2023-11-20 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Thomas Fudge as a director on 2023-04-20 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to C/O Elliott & Partners 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on 2022-12-21 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOWTHORPE / 16/04/2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590015 |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOWTHORPE / 27/07/2014 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590014 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590012 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590010 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590013 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002907590011 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLGATE |
| 01/03/121 March 2012 | ADOPT ARTICLES 20/02/2012 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED GOODLIFFE ESTATES LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 27/01/1227 January 2012 | DECLARATION OF DIVIDEND OF ORDINARY SHARES OF £1 EACH/TRANSFER OF LAND 20/01/2012 |
| 30/12/1130 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/1022 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 21/11/99; CHANGE OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | CONVE 11/02/83 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | ADOPT MEM AND ARTS 160389 |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 28/34 EAGLE STREET HIGH HOLBORN LONDON WC1 |
| 27/01/8727 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 03/04/793 April 1979 | DIR / SEC APPOINT / RESIGN |
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