8 THE GOFFS MANAGEMENT LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Cessation of Lydia Cussons as a person with significant control on 2021-11-20

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30/11/2230 November 2022 Change of details for Vikki Cussons as a person with significant control on 2022-11-23

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30/11/2230 November 2022 Change of details for Mr Paul Buss as a person with significant control on 2022-11-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with no updates

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16/11/2116 November 2021 Change of details for Ms Elaine Platt as a person with significant control on 2021-11-11

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10/11/2110 November 2021 Director's details changed for Ms Elaine Platt on 2021-11-10

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10/11/2110 November 2021 Notification of Elaine Platt as a person with significant control on 2016-04-06

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30/07/2130 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE PLATT / 01/09/2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/12/154 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/05/1323 May 2013 Annual return made up to 19 November 2008 with full list of shareholders

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23/05/1323 May 2013 COMPANY RESTORED ON 23/05/2013

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23/05/1323 May 2013 19/11/12 NO CHANGES

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23/05/1323 May 2013 Annual return made up to 19 November 2010 with full list of shareholders

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23/05/1323 May 2013 19/11/11 NO CHANGES

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/05/1323 May 2013 Annual return made up to 19 November 2007 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/05/1323 May 2013 DIRECTOR APPOINTED ELAINE PLATT

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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23/05/1323 May 2013 Annual return made up to 19 November 2009 with full list of shareholders

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02/12/082 December 2008 STRUCK OFF AND DISSOLVED

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30/07/0830 July 2008 FIRST GAZETTE

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25/04/0725 April 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/03/053 March 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 SECRETARY RESIGNED

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06/12/026 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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09/03/029 March 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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30/05/0130 May 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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30/05/0130 May 2001 SECRETARY'S PARTICULARS CHANGED

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30/05/0130 May 2001 DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000 EXEMPTION FROM APPOINTING AUDITORS 01/10/00

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 7 SPA ROAD 55 PO BOX LONDON SE16 3QQ

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29/11/9929 November 1999 SECRETARY RESIGNED

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29/11/9929 November 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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