GOONZARAN BLUEBELL LEASING LIMITED
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
22/09/2322 September 2023 | Full accounts made up to 2023-03-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/02/1418 February 2014 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
01/01/141 January 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
04/06/134 June 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/02/1312 February 2013 | DIRECTOR APPOINTED MATTHEW GUMMER |
12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
21/12/1221 December 2012 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPSON |
16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
02/11/102 November 2010 | SECRETARY APPOINTED EMILY JANE DOORNENBAL |
02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/03/1023 March 2010 | CURREXT FROM 29/03/2010 TO 31/03/2010 |
05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HOPSON / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009 |
07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 30/03/2009 |
17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 30/03/2009 |
17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 |
20/04/0920 April 2009 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/098 April 2009 | USD NC 120000000/240000000 27/03/09 |
08/04/098 April 2009 | USD NC 5000/120000000 27/03/2009 |
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 |
06/04/096 April 2009 | SECRETARY APPOINTED DOMINIC TAN |
06/04/096 April 2009 | DIRECTOR APPOINTED PETER MURRAY KIRK |
06/04/096 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS |
06/04/096 April 2009 | DIRECTOR APPOINTED ROBERT JOHN TALLENTIRE |
06/04/096 April 2009 | DIRECTOR APPOINTED PAUL CHARLES HOPSON |
06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR LDC CORPORATE DIRECTOR NO 3 LIMITED |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED |
02/04/092 April 2009 | PREVSHO FROM 31/12/2009 TO 29/03/2009 |
29/03/0929 March 2009 | 29/03/09 TOTAL EXEMPTION FULL |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
11/08/0511 August 2005 | US$ NC 0/5000 29/07/0 |
11/08/0511 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0529 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
06/07/056 July 2005 | COMPANY NAME CHANGED L.D.C. (SPV NO.2) LIMITED CERTIFICATE ISSUED ON 06/07/05 |
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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