GOTIM 2 LIMITED
Company number 06619619 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30 · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Dominic Ian Williamson as a director on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Samantha Lee Savory as a secretary on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Philip John Eynon as a director on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Mark Robert Blandford as a director on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Alan Savory as a director on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Change of details for Gotim, Flats and Buildings Ltd as a person with significant control on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 5 Nov 2025 | Appointment of Ms Rose Belle Claire Meller as a director on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on 2025-11-05 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Oct 2023 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Oct 2022 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 22 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Nov 2018 | CESSATION OF GOTIM FLATS AND BUILDINGS LIMITED AS A PSC | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BLANDFORD | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHEADLE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 26 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 4 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 15 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MILL HOUSE LUGG BRIDGE ROAD LUGG BRIDGE HEREFORD HR1 3NA UNITED KINGDOM | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR PHILIP JOHN EYNON | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES CHEADLE / 01/10/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAVORY / 01/10/2012 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA LEE HINKLEY / 01/10/2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 158 EIGN STREET HEREFORD HEREFORDSHIRE HR4 0RP | View document |
| 27 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Feb 2012 | ALTER ARTICLES 30/11/2011 | View document |
| 13 Feb 2012 | COMPANY BUSINESS 30/11/2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD | View document |
| 22 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | View document |
| 8 Aug 2009 | SECRETARY APPOINTED SAMANTHA LEE HINKLEY | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED ALAN SAVORY | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY | View document |
| 8 Jul 2009 | COMPANY NAME CHANGED MANDACO 573 LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |