GOOFBID.COM LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-19 with no updates

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21/02/2421 February 2024 Director's details changed for Mr Mark John Leader on 2024-02-21

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20/02/2420 February 2024 Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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12/02/2012 February 2020 DIRECTOR APPOINTED MR MARK JOHN LEADER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM GLOUCESTER HOUSE 72 CHURCH ROAD STOCKTON-ON-TEES CLEVELAND TS18 1TW

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/04/165 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL INNES

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068238780001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/03/1511 March 2015 SAIL ADDRESS CHANGED FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT ENGLAND

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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11/02/1511 February 2015 RETURN OF PURCHASE OF OWN SHARES

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02/02/152 February 2015 ALTER ARTICLES 09/01/2015

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02/02/152 February 2015 19/01/15 STATEMENT OF CAPITAL GBP 60

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29/01/1529 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1529 January 2015 COMPANY NAME CHANGED GOOFBAY.COM LIMITED CERTIFICATE ISSUED ON 29/01/15

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20/01/1520 January 2015 DIRECTOR APPOINTED MR NEIL INNES

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02/12/142 December 2014 SECOND FILING WITH MUD 20/02/14 FOR FORM AR01

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 DIRECTOR APPOINTED MR TIMOTHY JOHNSON

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08/08/148 August 2014 DIRECTOR APPOINTED MR MATTHEW DAVID BURTON

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BENDELOW

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDELOW

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/05/149 May 2014 Annual return made up to 20 February 2014 with full list of shareholders

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27/03/1427 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 VARYING SHARE RIGHTS AND NAMES

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18/12/1318 December 2013 STATEMENT OF COMPANY'S OBJECTS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD BENSON / 18/02/2013

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21/02/1321 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BENDELOW / 18/02/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BENDELOW / 18/02/2013

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 19 SOUTH SIDE RETAIL PARK, PORTRACK LANE, STOCKTON ON TEES, TS18 2TA

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1115 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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26/03/1026 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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