STEVE GOOCH GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-05-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Appointment of Mrs Clare Michelle Gooch as a director on 2022-02-17

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21/02/2221 February 2022 Appointment of Mr Christopher James Gooch as a director on 2022-02-17

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21/02/2221 February 2022 Appointment of Mr Thomas James Gooch as a director on 2022-02-17

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21/02/2221 February 2022 Appointment of Miss Joanne Louise Gooch as a director on 2022-02-17

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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03/12/213 December 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Change of share class name or designation

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03/11/213 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 31/05/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/11/1914 November 2019 31/05/19 UNAUDITED ABRIDGED

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03/10/193 October 2019 PREVEXT FROM 31/01/2019 TO 31/05/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN FRANK GOOCH / 18/04/2019

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL AMANDA GOOCH

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31/05/1931 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 COMPANY NAME CHANGED STEVE GOOCH ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 31/05/19

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/10/1728 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/09/145 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/08/1320 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/08/1221 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL AMANDA GOOCH / 13/08/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/08/0925 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR APPOINTED GAIL AMANDA GOOCH

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03/11/083 November 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/10/0716 October 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/08/0625 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/09/0414 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/08/0326 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/10/0221 October 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/10/0117 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/09/005 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/09/993 September 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/09/9815 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/09/979 September 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/10/966 October 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/11/951 November 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/10/9425 October 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/09/937 September 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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28/09/9228 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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08/10/918 October 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 23 SPA ROAD GLOUCESTER GL1 1UY

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17/08/9017 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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17/08/9017 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/08/891 August 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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25/02/8825 February 1988 WD 25/01/88 AD 05/01/88--------- £ SI 998@1=998 £ IC 2/1000

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25/02/8825 February 1988 WD 25/01/88 PD 05/01/88--------- £ SI 2@1

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07/02/887 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/01/8821 January 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/01/8821 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/884 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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