GOODSINGLE LIMITED
Company number 01546521 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 3 Aug 2026 | Appointment of Ms Emilie Berthe Massimiani as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 5a Bear Lane 5a Bear Lane London SE1 0UH England to 5a Bear Lane London SE1 0UH on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5a Bear Lane 5a Bear Lane London SE1 0UH on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Patricia Ann Lyle as a secretary on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Graham Hamilton Lyle as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Patricia Ann Lyle as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Cessation of Graham Hamilton Lyle as a person with significant control on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Notification of Tt Opco Ltd as a person with significant control on 2026-07-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Secretary's details changed for Patricia Ann Lyle on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Patricia Ann Lyle on 2025-11-04 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Graham Hamilton Lyle on 2025-11-04 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 9 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jul 2023 | Director's details changed for Patricia Ann Lyle on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Secretary's details changed for Patricia Ann Lyle on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Director's details changed for Patricia Ann Lyle on 2023-07-06 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 28 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD | View document |
| 12 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAMILTON LYLE / 04/04/2010 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LYLE / 04/04/2010 · 2 pages | View document |
| 13 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Oct 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Aug 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: WEST HOUSE 98 HIGH STREET TENTERDEN KENT TN30 6JB | View document |
| 28 Aug 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 May 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS | View document |
| 25 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: KITCHENHAM HOUSE PETERSGREEN GODIAM EAST SUSSEX TN32 5UN | View document |
| 7 Jul 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 14 Apr 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 10 STEEDMAN STREET LONDON SE17 | View document |
| 29 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 3 Jul 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |