GODFREY - SYRETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Administrator's progress report |
| 09/01/249 January 2024 | Notice of move from Administration to Dissolution |
| 12/08/2312 August 2023 | Administrator's progress report |
| 10/02/2310 February 2023 | Administrator's progress report |
| 03/01/233 January 2023 | Notice of extension of period of Administration |
| 08/02/228 February 2022 | Administrator's progress report |
| 09/01/229 January 2022 | Notice of extension of period of Administration |
| 17/12/2117 December 2021 | Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2021-12-17 |
| 04/08/214 August 2021 | Administrator's progress report |
| 10/04/1910 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 25/01/1925 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021510,00009341,00009336 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPE |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940010 |
| 24/09/1824 September 2018 | CESSATION OF GODFREY SYRETT (HOLDINGS) LTD AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLBIA LIMITED |
| 04/09/184 September 2018 | ADOPT ARTICLES 21/08/2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS POPE |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM PLANET PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DY |
| 23/08/1823 August 2018 | CORPORATE DIRECTOR APPOINTED DOLBIA LIMITED |
| 23/08/1823 August 2018 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 23/08/1823 August 2018 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940008 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940009 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONYERS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1721 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH POPE |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MARK ROBERT DIXON |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE RANCE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWELL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSGA |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON WAKEHAM |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWELL |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ALAN MICHAEL DONACHIE |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR NICHOLAS JOSEPH POPE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG BILLINGHAM |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BILLINGHAM |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TWEDDLE |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR DAVID JOHN HALL |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940007 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940005 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940006 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940004 |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR CRAIG BILLINGHAM |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS |
| 28/07/1428 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNE |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY QUENTIN GREENWELL / 23/03/2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR DEREK MITCHELL |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/03/124 March 2012 | DIRECTOR APPOINTED MR CRAIG JOHN BILLINGHAM |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON BRIDGET WAKEHAM / 26/10/2011 |
| 26/10/1126 October 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR DAVID JEREMY QUENTIN GREENWELL |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON JAMES DAY / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 26/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS RIDDELL / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 26/10/2011 |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 01/03/2010 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED GABRIELLE HELENE RANCE |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SKELTON |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | AUDITOR'S RESIGNATION |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS |
| 17/11/9017 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW SECRETARY APPOINTED |
| 26/09/8726 September 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/05/875 May 1987 | ALTER MEM AND ARTS 310387 |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 22/02/6322 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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