GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
Company number 03921188 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Secretary's details changed for Ancosec Limited on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Change of details for Goodman Bidco 3 (Uk) Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 5 Dec 2025 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 22 Sep 2025 | Termination of appointment of Paul David Heslop as a director on 2025-09-19 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2024-06-30 · 35 pages | View document |
| 26 Feb 2024 | Secretary's details changed for Ancosec Limited on 2021-09-20 · 1 page | View document |
| 23 Feb 2024 | Secretary's details changed for Ancosec Limited on 2021-09-20 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 3 Jan 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 11 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 31 Mar 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Robert Paul Reed on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Paul David Heslop on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Peter Christopher Ralston on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Charles Edward Crossland on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Jason Duncan Harris on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr James Martin Cornell on 2021-09-20 · 2 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2022-06-30 · 36 pages | View document |
| 4 Feb 2022 | Full accounts made up to 2021-06-30 · 35 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 26 Jan 2022 | Register(s) moved to registered office address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2020-06-30 · 29 pages | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR PAUL DAVID HESLOP | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 29 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 02/10/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 3 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 31/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | View document |
| 3 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROSSLAND / 22/04/2013 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR JAMES HUGH JOHNSTON | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALLMAN | View document |
| 1 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR JASON DUNCAN HARRIS | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE | View document |
| 15 Jul 2011 | ADOPT ARTICLES 11/07/2011 | View document |
| 9 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED DAVID ANTHONY BRETT | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 12/01/2009 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED RICHARD SMALLMAN | View document |
| 14 Oct 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 05/09/2008 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRETT | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMALLMAN | View document |
| 18 Aug 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Jul 2007 | TRANSAC APPD 28/06/07 | View document |
| 16 Jul 2007 | COMPANY NAME CHANGED ROSEHILL PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 16/07/07 | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2007 | £ NC 1000/2257000 13/0 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF | View document |
| 3 May 2007 | NC INC ALREADY ADJUSTED 13/04/07 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK, SOLIHULL WEST MIDLANDS B90 8AF | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: CLEMENT KEYS, NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 5 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | ALTERMEMORANDUM03/03/00 | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | COMPANY NAME CHANGED EBONPACK LIMITED CERTIFICATE ISSUED ON 26/04/00 | View document |
| 10 Mar 2000 | ALTERMEMORANDUM03/03/00 | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |