GOODEARL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-09 with no updates

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-09 with no updates

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-09 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 DIRECTOR APPOINTED ALASTAIR LEITCH STEWART

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/04/1111 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN STEWART / 28/01/2010

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART

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27/11/0927 November 2009 DIRECTOR APPOINTED MRS ELIZABETH JUNE STEWART

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CARMICHAEL

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0819 August 2008 DIRECTOR APPOINTED ANDREW ALLAN STEWART

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16/04/0816 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/04/0713 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0619 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTIC OF MORT/CHARGE *****

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

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27/09/0527 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/09/0520 September 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/04/0529 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/04/0416 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/05/0221 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/04/0126 April 2001 S366A DISP HOLDING AGM 24/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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10/07/0010 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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13/06/0013 June 2000 COMPANY NAME CHANGED HMS (349) LIMITED CERTIFICATE ISSUED ON 14/06/00

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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