GOODE DURRANT ADMINISTRATION LIMITED
Company number 00059051 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages | View document |
| 7 Jan 2026 | Change of details for Zigup Plc as a person with significant control on 2026-01-07 · 2 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Change of details for Redde Northgate Plc as a person with significant control on 2025-01-31 · 2 pages | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 10 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 6 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 3 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 9 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 213 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 16 Mar 2023 | Amended audit exemption subsidiary accounts made up to 2022-04-30 · 10 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 9 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 147 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 · 1 page | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-04-30 · 17 pages | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR RICHARD DAVID PODMORE | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MISS KATIE LAURA WOOD | View document |
| 13 Jan 2017 | SECRETARY APPOINTED MISS KATIE LAURA WOOD | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Sep 2016 | Registered office address changed from , Norflex House, Allington Way, Darlington, Durham, DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2016-09-22 · 1 page | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY | View document |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 19 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 Nov 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510003 | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510004 | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510002 | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000590510001 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012 | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR · 1 page | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | View document |
| 12 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Jan 2002 | 287 · 1 page | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE ST AUGUSTINES WAY DARLINGTON COUNTY DURHAM DL1 1XA | View document |
| 29 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1HP | View document |
| 26 Aug 1998 | 287 · 1 page | View document |
| 4 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 23 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 22 BUCKINGHAM STREET LONDON. WC2N 6PU | View document |
| 22 Dec 1994 | 287 | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Sep 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1992 | S386 DISP APP AUDS 08/07/92 | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 Jan 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: DURRANT HOUSE CHISWELL STREET LONDON EC1Y 4UL | View document |
| 10 Jan 1989 | 287 | View document |
| 9 Dec 1988 | COMPANY NAME CHANGED GOODE, DURRANT & MURRAY (CONSOLI DATED) LIMITED CERTIFICATE ISSUED ON 12/12/88 | View document |
| 7 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1988 | DIRECTOR RESIGNED | View document |
| 12 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | View document |
| 3 Jul 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS | View document |
| 3 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/55 | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |