ALBERT GOODMAN TRUST CORPORATION LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Albert Goodman Llp as a person with significant control on 2019-10-07

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18/02/2518 February 2025 Confirmation statement made on 2025-02-13 with no updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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07/11/247 November 2024 Termination of appointment of Anne Louise Gardner-Thorpe as a director on 2024-10-31

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18/07/2418 July 2024 Termination of appointment of Sophie Louise Parkhouse as a director on 2024-07-17

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18/07/2418 July 2024 Appointment of Michael House as a director on 2024-07-17

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20/06/2420 June 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-13 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-13 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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27/09/2227 September 2022 Termination of appointment of Tina Jane Hall as a director on 2022-09-26

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03/05/223 May 2022 Termination of appointment of Dominic Noel Crilly as a director on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Appointment of Miss Anne Louise Gardner-Thorpe as a director on 2022-04-05

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WALLIS

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12/03/2012 March 2020 SECRETARY APPOINTED MRS TANYA FITZGERALD

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12/03/2012 March 2020 APPOINTMENT TERMINATED, SECRETARY CLAIRE WOOD

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK TOMLINSON

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06/11/196 November 2019 DIRECTOR APPOINTED MRS SOPHIE LOUISE PARKHOUSE

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN JUTSON

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NOEL CRILLY / 07/10/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JILL KIRKHAM / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD BUGLER / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN TOMLINSON / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CLAIRE OSBORNE / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TREVOR JUTSON / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MILLER / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT MCVICAR / 07/10/2019

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE WOOD / 07/10/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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13/11/1813 November 2018 PREVEXT FROM 28/02/2018 TO 30/04/2018

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GEORGE WALLIS / 16/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA JANE HALL / 16/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 DIRECTOR APPOINTED PATRICK JOHN TOMLINSON

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MRS TINA JANE HALL

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MARK STEPHEN GEORGE WALLIS

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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