GOODTENURE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-24

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-10 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-24

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with updates

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICARDO TROMBETTA

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09/11/179 November 2017 CORPORATE DIRECTOR APPOINTED PENHURST PROPERTIES LIMITED

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04/05/174 May 2017 24/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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22/04/1622 April 2016 24/12/15 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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25/09/1525 September 2015 24/12/14 TOTAL EXEMPTION FULL

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR MINNA-LIIVA LAWRENCE

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25/08/1525 August 2015 DIRECTOR APPOINTED RICARDO TROMBETTA

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08/01/158 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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05/01/155 January 2015 DIRECTOR APPOINTED MINNA-LIIVA LAWRENCE

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS

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20/03/1420 March 2014 24/12/13 TOTAL EXEMPTION FULL

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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22/02/1322 February 2013 24/12/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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08/06/128 June 2012 24/12/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10

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13/12/1013 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR APPOINTED MR LEE MICHAEL BROOKS

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY IAN ROYDS GORDON NICHOLSON / 10/12/2009

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEOFFREY HEMMINGS / 10/12/2009

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08

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12/03/0912 March 2009 DIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON

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17/12/0817 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06

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02/02/072 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04

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03/12/043 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02

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09/01/039 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01

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03/01/023 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98

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12/02/9912 February 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97

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01/02/981 February 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95

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08/01/968 January 1996 EXEMPTION FROM APPOINTING AUDITORS 23/02/94

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08/01/968 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 STRIKE-OFF ACTION DISCONTINUED

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04/08/954 August 1995 SECRETARY RESIGNED

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04/08/954 August 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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20/07/9520 July 1995 NEW SECRETARY APPOINTED

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30/05/9530 May 1995 FIRST GAZETTE

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 64 GUILDFORD STREET CHERTSEY SURREY KT16 9BD

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 2 BACHES STREET LONDON N1 6UB

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17/03/9417 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 NEW SECRETARY APPOINTED

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17/03/9417 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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