GOITRE TOWER ANTHRACITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Total exemption full accounts made up to 2024-06-28 |
| 11/04/2511 April 2025 | Appointment of Mr Gary Davies as a director on 2025-03-22 |
| 11/04/2511 April 2025 | Termination of appointment of Carl Philpotts as a director on 2025-03-22 |
| 01/02/251 February 2025 | Appointment of Mr Anthony Shott as a director on 2024-12-23 |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-06-28 |
| 14/11/2414 November 2024 | Registered office address changed from Treherbert Road Hirwaun Aberdare Middle Glamorgan CF44 9UF to Hwb Cana Gwladys Street Penywaun Aberdare CF44 9DE on 2024-11-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
| 20/06/2420 June 2024 | Previous accounting period shortened from 2023-06-22 to 2023-06-21 |
| 20/11/2320 November 2023 | Director's details changed for Mr Carl Philpotts on 2023-11-20 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 29/10/2329 October 2023 | Termination of appointment of Tyrone O'sullivan as a director on 2023-05-27 |
| 29/10/2329 October 2023 | Accounts for a small company made up to 2022-06-29 |
| 15/09/2315 September 2023 | Notification of a person with significant control statement |
| 15/09/2315 September 2023 | Cessation of Tyrone O'sullivan as a person with significant control on 2021-05-05 |
| 15/09/2315 September 2023 | Director's details changed for Mr Wayne Thomas on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of Geoffrey Neil Davies as a person with significant control on 2016-04-06 |
| 28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
| 22/06/2322 June 2023 | Current accounting period shortened from 2022-06-23 to 2022-06-22 |
| 04/04/234 April 2023 | Termination of appointment of Geoffrey Neil Davies as a secretary on 2023-02-02 |
| 04/04/234 April 2023 | Termination of appointment of Geoffrey Neil Davies as a director on 2023-02-02 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-10-27 with updates |
| 03/02/223 February 2022 | Cessation of Anthony Shott as a person with significant control on 2021-05-05 |
| 03/02/223 February 2022 | Notification of Tyrone O'sullivan as a person with significant control on 2021-05-05 |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Current accounting period shortened from 2020-06-25 to 2020-06-24 |
| 12/06/2112 June 2021 | Termination of appointment of Anthony Shott as a director on 2021-05-05 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/03/1928 March 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNDWR ROBERTS |
| 07/11/177 November 2017 | DIRECTOR APPOINTED CARL PHILPOTTS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR JAMES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED WAYNE THOMAS |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 08/01/168 January 2016 | 27/10/15 CHANGES |
| 19/03/1519 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | 27/10/14 CHANGES |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | 27/10/12 CHANGES |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE O'SULLIVAN / 01/04/2011 |
| 02/03/122 March 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NEIL DAVIES / 01/04/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ROBERT JAMES / 01/04/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHOTT / 01/04/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOHN ROBERTS / 01/04/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL DAVIES / 01/04/2011 |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | 27/10/10 NO CHANGES |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | 27/10/09 NO CHANGES |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED GLYNDWR JOHN ROBERTS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED VICTOR ROBERT JAMES |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PARKER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JAMES HIGGINS LOGGED FORM |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATE, DIRECTOR TONY BESSENT ROBERTS LOGGED FORM |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR TONY ROBERTS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HIGGINS |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | ADOPT ARTICLES 15/07/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/10/99; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 27/10/98; CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 2 HIGH STREET ABERDARE MID GLAMORGAN CF44 7AA |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | ADOPT MEM AND ARTS 19/11/94 |
| 03/01/953 January 1995 | VARYING SHARE RIGHTS AND NAMES 19/11/94 |
| 03/01/953 January 1995 | £ NC 2500000/3000000 19/11/94 |
| 03/01/953 January 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 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 |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: WATERLOO HOUSE FITZALAN COURT NEWPORT ROAD, CARDIFF SOUTH GLAMORGAN CF2 1EL |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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