GILBERT AND GOODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mrs Sue Warwick as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Registration of charge 010509910013, created on 2025-05-16 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 01/04/251 April 2025 | Appointment of Ms Jitinder Takhar as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Mark Gardner as a director on 2025-03-31 |
| 11/12/2411 December 2024 | Director's details changed for Mr. Nigel Alan Turner on 2024-12-10 |
| 02/12/242 December 2024 | Termination of appointment of John Gordon Innes as a secretary on 2024-10-10 |
| 02/12/242 December 2024 | Appointment of Nikki Linda Forward as a secretary on 2024-11-06 |
| 02/12/242 December 2024 | Termination of appointment of John Gordon Innes as a director on 2024-10-10 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Appointment of Mr. Nigel Alan Turner as a director on 2024-01-10 |
| 06/08/246 August 2024 | Termination of appointment of Christopher Loraine Spencer as a director on 2023-12-05 |
| 12/07/2412 July 2024 | Registration of charge 010509910012, created on 2024-07-08 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/02/2427 February 2024 | Satisfaction of charge 010509910011 in full |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Termination of appointment of Mark Gardner as a secretary on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Mr John Gordon Innes as a secretary on 2023-04-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr John Gordon Innes as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Appointment of Mr Bernard William Rooney as a director on 2023-01-01 |
| 20/10/2220 October 2022 | Termination of appointment of Darren Robert Jones as a director on 2022-10-17 |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Myfanwy Barrett as a director on 2022-03-31 |
| 07/04/227 April 2022 | Appointment of Ms Claire Maria Davis as a director on 2022-04-01 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR PETER MARK SADLER |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS MYFANWY BARRETT |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEMBURY |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR MARK GARDNER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAKLAIS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON CAKLAIS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITHSON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CHARLES DAVID EVANS |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 10/12/2018 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010509910009 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON DURKIN |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LORAINE SPENCER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SPILSBURY |
| 23/11/1723 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | ADOPT ARTICLES 10/05/2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARKE |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MARK GARDNER |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JONATHAN PETER NATHANIEL ADLINGTON |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR SIMON ANDREW HEMBURY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENWICK |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM RENWICK |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010509910009 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010509910008 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE OLD WORKSHOP, CHARLESTOWN SUITE, STENNACK ROAD ST. AUSTELL CORNWALL PL25 3SW |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 10/12/2012 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 01/09/2011 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITHSON / 29/02/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/01/2011 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/11/2011 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR ROGER CHARLES SMITHSON |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 17/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 17/03/2010 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR MARK NICHOLAS CLARE |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR SIMON CAKLAIS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RENWICK |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED MR SIMON CAKLAIS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GREEN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: OLD WORKSHOP CHARLESTOWN ROAD,CHARLESTOWN ST AUSTELL CORNWALL PL25 3NJ |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | AUDITOR'S RESIGNATION |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/7221 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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