GOOLE RAILWAY BUILDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 20/01/2520 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES |
| 28/04/1528 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED MARK REES JONES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 61 MARKET PLACE LOWGATE HULL EAST YORKSHIRE HU1 1RQ |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 08/02/2012 |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LATUS |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM RAILWAY BUILDINGS STANHOPE STREET GOOLE EAST YORKSHIRE DN14 5BQ |
| 04/05/104 May 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 16/04/1016 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVIES / 16/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVIES / 01/04/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR APPOINTED TERENCE DAVIES |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN FREEAR |
| 22/05/0922 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED WILLIAM JOHN LATUS |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 15 HOBGATE YORK NORTH YORKSHIRE YO24 4HE |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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