GOONZARAN BLUEBELL LEASING LIMITED



Company Documents

DateDescription
08/03/248 March 2024 NewSecretary's details changed for Helen Louise Everitt on 2024-03-05

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22/09/2322 September 2023 Full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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05/11/215 November 2021 Full accounts made up to 2021-03-31

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/02/1418 February 2014 DIRECTOR APPOINTED JUSTIN ALEXANDER TANG

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER

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01/01/141 January 2014 SECRETARY APPOINTED OLIVIA ANN SHEPHERD

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04/06/134 June 2013 SECRETARY APPOINTED HELEN LOUISE EVERITT

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD

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16/05/1316 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/02/1312 February 2013 DIRECTOR APPOINTED MATTHEW GUMMER

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12/02/1312 February 2013 DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE

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21/12/1221 December 2012 DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HOPSON

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/05/1113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD

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02/11/102 November 2010 SECRETARY APPOINTED EMILY JANE DOORNENBAL

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KIRK

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30/06/1030 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 CURREXT FROM 29/03/2010 TO 31/03/2010

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05/12/095 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HOPSON / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009

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07/08/097 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 30/03/2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 30/03/2009

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009

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20/04/0920 April 2009 SECRETARY APPOINTED JAMES WILLIAM GREENFIELD

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/098 April 2009 USD NC 120000000/240000000 27/03/09

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08/04/098 April 2009 USD NC 5000/120000000 27/03/2009

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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06/04/096 April 2009 SECRETARY APPOINTED DOMINIC TAN

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06/04/096 April 2009 DIRECTOR APPOINTED PETER MURRAY KIRK

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06/04/096 April 2009 DIRECTOR APPOINTED ANTHONY JOHN LEWIS

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06/04/096 April 2009 DIRECTOR APPOINTED ROBERT JOHN TALLENTIRE

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06/04/096 April 2009 DIRECTOR APPOINTED PAUL CHARLES HOPSON

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR LDC CORPORATE DIRECTOR NO 3 LIMITED

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED

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02/04/092 April 2009 PREVSHO FROM 31/12/2009 TO 29/03/2009

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29/03/0929 March 2009 29/03/09 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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11/07/0711 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 NC INC ALREADY ADJUSTED 29/07/05

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11/08/0511 August 2005 US$ NC 0/5000 29/07/0

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11/08/0511 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0529 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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06/07/056 July 2005 COMPANY NAME CHANGED L.D.C. (SPV NO.2) LIMITED CERTIFICATE ISSUED ON 06/07/05

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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