GOSS ENVIRONMENTAL COATINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Change of details for Mr George Matthew Goss as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Change of details for Olga Goss as a person with significant control on 2025-09-05 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 01/07/241 July 2024 | Change of details for Olga Goss as a person with significant control on 2024-06-28 |
| 01/07/241 July 2024 | Change of details for Mr George Matthew Goss as a person with significant control on 2024-06-28 |
| 01/07/241 July 2024 | Director's details changed for Mr George Matthew Goss on 2024-06-28 |
| 28/06/2428 June 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-28 |
| 28/06/2428 June 2024 | Secretary's details changed for Mirlo Joan Goss on 2024-06-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Cessation of Michael George Goss as a person with significant control on 2017-10-10 |
| 16/12/2216 December 2022 | Notification of Olga Goss as a person with significant control on 2021-06-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 15/06/2115 June 2021 | Change of details for a person with significant control |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW GOSS / 17/05/2018 |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MIRLO JOAN GOSS / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW GOSS / 17/05/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOSS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRLO GOSS |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | 23/03/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MIRLO JOAN GOSS / 10/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRLO JOAN GOSS / 10/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GOSS / 10/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | 23/03/15 NO CHANGES |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Registered office address changed from , Juniper Court, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET on 2012-10-15 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM JUNIPER COURT BOXWELL ROAD BERKHAMSTED HERTFORDSHIRE HP4 3ET |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW GOSS / 16/01/2012 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 2800 |
| 28/03/1128 March 2011 | 23/03/11 NO CHANGES |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 20/08/09 |
| 24/09/0924 September 2009 | GBP NC 1000/10000 20/08/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS; AMEND |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: FINLAY HOUSE 140-142 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AT |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED PALMGUISE LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 06/04/886 April 1988 | |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/04/886 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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