GOODLIFFE DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/09/2523 September 2025 NewMemorandum and Articles of Association

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23/09/2523 September 2025 NewResolutions

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16/07/2516 July 2025 Appointment of Mr Jesse Weyland Holgate as a director on 2025-07-16

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16/07/2516 July 2025 Appointment of Mr Myles Jeremy Ninian Waud as a director on 2025-07-16

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Secretary's details changed for Mr Andrew Richard Goodliffe on 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-30 with updates

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29/09/2429 September 2024 Memorandum and Articles of Association

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29/09/2429 September 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Director's details changed for Ian Charles Cracknell on 2023-10-30

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14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with updates

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14/11/2314 November 2023 Director's details changed for Mr Nigel Bowthorpe on 2023-10-30

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14/11/2314 November 2023 Director's details changed for Mr Andrew Richard Goodliffe on 2023-10-30

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14/08/2314 August 2023 Termination of appointment of Richard Thomas Fudge as a director on 2023-04-20

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2221 December 2022 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to C/O Elliott & Partners 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on 2022-12-21

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15/11/2215 November 2022 Confirmation statement made on 2022-10-30 with updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-30 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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25/11/1425 November 2014 31/03/14 TOTAL EXEMPTION FULL

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05/11/145 November 2014 05/10/14 CHANGES

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOWTHORPE / 27/07/2014

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02/01/142 January 2014 31/03/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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09/10/129 October 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
23 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4UA
UNITED KINGDOM

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLGATE

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01/03/121 March 2012 DIRECTOR APPOINTED NIGEL BOWTHORPE

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01/03/121 March 2012 DIRECTOR APPOINTED JOHN FREDERICK OLIVER

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01/03/121 March 2012 DIRECTOR APPOINTED RICHARD THOMAS FUDGE

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06/02/126 February 2012 DIRECTOR APPOINTED IAN CHARLES CRACKNELL

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06/02/126 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/115 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/115 December 2011 COMPANY NAME CHANGED GOODLIFFE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/12/11

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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