GOODRETURN LIMITED

Company number 03224711 ·

Active

97 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
23 Dec 2025 Memorandum and Articles of Association · 20 pages View document
23 Dec 2025 Resolutions · 1 page View document
23 Dec 2025 Resolutions · 1 page View document
21 Dec 2025 Change of share class name or designation · 2 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
31 Oct 2025 Registered office address changed from 1 Gemini Court 42a Throwley Way Sutton SM1 4AF England to 16 Kiln Lane Epsom Surrey KT17 1DH on 2025-10-31 · 1 page View document
20 Jun 2025 Previous accounting period extended from 2024-10-31 to 2025-04-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
22 Dec 2023 Director's details changed for Mr Paul Frederick James Lanning on 2023-12-22 · 2 pages View document
22 Dec 2023 Change of details for Mr Paul Frederick James Lanning as a person with significant control on 2023-12-22 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
23 May 2023 Director's details changed for Mr Paul Frederick James Lanning on 2023-05-23 · 2 pages View document
23 May 2023 Change of details for Mr Paul Frederick James Lanning as a person with significant control on 2023-05-23 · 2 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Jan 2023 Change of details for Mr Lulzim Morina as a person with significant control on 2023-01-31 · 2 pages View document
31 Jan 2023 Director's details changed for Mr Lulzim Morina on 2023-01-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
4 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 58 CROYDON ROAD CATERHAM SURREY CR3 6QB View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
18 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
30 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 10/02/2017 View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Mar 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 16/07/2012 View document
8 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 16/07/2012 View document
8 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
25 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
17 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
6 Mar 2012 31/10/11 TOTAL EXEMPTION FULL View document
20 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 16/07/2010 View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 01/08/2009 View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 01/08/2009 View document
1 Sep 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
6 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
29 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS View document
5 Mar 2008 31/10/07 TOTAL EXEMPTION FULL View document
26 Jul 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
7 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
11 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
21 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
31 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
21 Aug 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
16 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Jul 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
8 Sep 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
22 Dec 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
8 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 View document
19 Oct 1996 DIRECTOR RESIGNED View document
19 Oct 1996 NEW DIRECTOR APPOINTED View document
19 Oct 1996 NEW SECRETARY APPOINTED View document
19 Oct 1996 REGISTERED OFFICE CHANGED ON 19/10/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
19 Oct 1996 NEW DIRECTOR APPOINTED View document
19 Oct 1996 SECRETARY RESIGNED View document
18 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1996 ALTER MEM AND ARTS 15/07/96 View document
15 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document