GE2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Goold Estates Limited as a person with significant control on 2019-12-04 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Satisfaction of charge 010374870030 in full |
| 03/12/213 December 2021 | Satisfaction of charge 28 in full |
| 03/12/213 December 2021 | Satisfaction of charge 29 in full |
| 03/12/213 December 2021 | Satisfaction of charge 27 in full |
| 03/12/213 December 2021 | Satisfaction of charge 26 in full |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 17 LICHFIELD STREET WALSALL WS1 1TU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND WILLIAMS / 01/06/2015 |
| 29/06/1529 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010374870030 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 13/02/2012 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HARRISON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM FRANK HARRISON / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND WILLIAMS / 14/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | COMPANY NAME CHANGED W.A. GOOLD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/11/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | ALTER MEM AND ARTS 26/05/97 |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED W.A. GOOLD (NEWHALL STREET) LIMI TED CERTIFICATE ISSUED ON 16/06/97 |
| 11/06/9711 June 1997 | £ NC 5000/1000000 29/05/97 |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/07/952 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 07/01/727 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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