Total Documents | 143 |
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Total Pages | 617 |
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9 February 2021 | Micro company accounts made up to 30 June 2020 |
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18 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
17 October 2019 | Micro company accounts made up to 30 June 2019 |
11 July 2019 | Confirmation statement made on 4 June 2019 with no updates |
8 July 2019 | Registered office address changed from C/O Sam Rogoff & Co 166-169 Great Portland Street London W1W 5PF England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 8 July 2019 |
21 March 2019 | Micro company accounts made up to 30 June 2018 |
18 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
1 December 2017 | Micro company accounts made up to 30 June 2017 |
10 July 2017 | Notification of Tudor House Holdings Ltd as a person with significant control on 10 July 2017 |
10 July 2017 | Notification of Tudor House Holdings Ltd as a person with significant control on 6 April 2016 |
10 July 2017 | Confirmation statement made on 4 June 2017 with no updates |
10 July 2017 | Confirmation statement made on 4 June 2017 with no updates |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
20 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a director on 28 April 2016 |
13 May 2016 | Termination of appointment of Michael Agapiou as a director on 28 April 2016 |
13 May 2016 | Appointment of Mrs Eileen Elizabeth Potts as a secretary on 28 April 2016 |
13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 |
13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 |
13 May 2016 | Registered office address changed from Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH to C/O Sam Rogoff & Co 166-169 Great Portland Street London W1W 5PF on 13 May 2016 |
13 May 2016 | Appointment of Mrs Eileen Elizabeth Potts as a director on 28 April 2016 |
13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 |
13 May 2016 | Registered office address changed from Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH to C/O Sam Rogoff & Co 166-169 Great Portland Street London W1W 5PF on 13 May 2016 |
13 May 2016 | Appointment of Mr Alan Michael Thornton as a director on 28 April 2016 |
13 May 2016 | Appointment of Mr Alan Michael Thornton as a director on 28 April 2016 |
13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 |
13 May 2016 | Appointment of Mrs Eileen Elizabeth Potts as a secretary on 28 April 2016 |
13 May 2016 | Termination of appointment of Doreen Melanie Lillie as a director on 28 April 2016 |
13 May 2016 | Appointment of Mrs Eileen Elizabeth Potts as a director on 28 April 2016 |
13 May 2016 | Termination of appointment of Michael Agapiou as a director on 28 April 2016 |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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1 April 2015 | Accounts for a small company made up to 30 June 2014 |
1 April 2015 | Accounts for a small company made up to 30 June 2014 |
9 January 2015 | Registered office address changed from The Bank, 31 Salisbury Square Old Hatfield Hertfordshire AL9 5JD to Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 9 January 2015 |
9 January 2015 | Registered office address changed from The Bank, 31 Salisbury Square Old Hatfield Hertfordshire AL9 5JD to Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 9 January 2015 |
11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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7 April 2014 | Accounts for a small company made up to 30 June 2013 |
7 April 2014 | Accounts for a small company made up to 30 June 2013 |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
8 April 2013 | Accounts for a small company made up to 30 June 2012 |
8 April 2013 | Accounts for a small company made up to 30 June 2012 |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
23 February 2012 | Accounts for a small company made up to 30 June 2011 |
23 February 2012 | Accounts for a small company made up to 30 June 2011 |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
7 March 2011 | Accounts for a small company made up to 30 June 2010 |
7 March 2011 | Accounts for a small company made up to 30 June 2010 |
10 June 2010 | Director's details changed for Mrs Doreen Melanie Lillie on 4 June 2010 |
10 June 2010 | Director's details changed for Mrs Doreen Melanie Lillie on 4 June 2010 |
10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Mrs Doreen Melanie Lillie on 4 June 2010 |
10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
5 February 2010 | Accounts for a small company made up to 30 June 2009 |
5 February 2010 | Accounts for a small company made up to 30 June 2009 |
17 June 2009 | Return made up to 04/06/09; full list of members |
17 June 2009 | Return made up to 04/06/09; full list of members |
6 March 2009 | Accounts for a small company made up to 30 June 2008 |
6 March 2009 | Accounts for a small company made up to 30 June 2008 |
5 August 2008 | Return made up to 04/06/08; full list of members |
5 August 2008 | Return made up to 04/06/08; full list of members |
3 April 2008 | Accounts for a small company made up to 30 June 2007 |
3 April 2008 | Accounts for a small company made up to 30 June 2007 |
6 June 2007 | Return made up to 04/06/07; full list of members |
6 June 2007 | Return made up to 04/06/07; full list of members |
15 March 2007 | Accounts for a small company made up to 30 June 2006 |
15 March 2007 | Accounts for a small company made up to 30 June 2006 |
23 June 2006 | Return made up to 04/06/06; full list of members |
23 June 2006 | Return made up to 04/06/06; full list of members |
19 January 2006 | Accounts for a small company made up to 30 June 2005 |
19 January 2006 | Accounts for a small company made up to 30 June 2005 |
23 June 2005 | Return made up to 04/06/05; full list of members
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23 June 2005 | Return made up to 04/06/05; full list of members
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29 November 2004 | Accounts for a small company made up to 30 June 2004 |
29 November 2004 | Accounts for a small company made up to 30 June 2004 |
8 June 2004 | Return made up to 04/06/04; full list of members |
8 June 2004 | Return made up to 04/06/04; full list of members |
12 February 2004 | Accounts for a small company made up to 30 June 2003 |
12 February 2004 | Accounts for a small company made up to 30 June 2003 |
10 June 2003 | Return made up to 04/06/03; full list of members
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10 June 2003 | Return made up to 04/06/03; full list of members
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31 October 2002 | Resolutions
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31 October 2002 | Accounts for a small company made up to 30 June 2002 |
31 October 2002 | Accounts for a small company made up to 30 June 2002 |
31 October 2002 | Resolutions
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12 June 2002 | Return made up to 04/06/02; full list of members
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12 June 2002 | Return made up to 04/06/02; full list of members
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2 November 2001 | Accounts for a small company made up to 30 June 2001 |
2 November 2001 | Accounts for a small company made up to 30 June 2001 |
12 June 2001 | Return made up to 04/06/01; full list of members |
12 June 2001 | Return made up to 04/06/01; full list of members |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
8 June 2000 | Return made up to 04/06/00; full list of members |
8 June 2000 | Return made up to 04/06/00; full list of members |
22 November 1999 | Accounts for a small company made up to 30 June 1999 |
22 November 1999 | Accounts for a small company made up to 30 June 1999 |
19 July 1999 | Ad 01/06/99--------- £ si 98@1 |
19 July 1999 | £ nc 2/100 13/07/99 |
19 July 1999 | Resolutions
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19 July 1999 | £ nc 2/100 13/07/99 |
19 July 1999 | Ad 01/06/99--------- £ si 98@1 |
19 July 1999 | Resolutions
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5 July 1999 | Return made up to 04/06/99; no change of members |
5 July 1999 | Return made up to 04/06/99; no change of members |
30 April 1999 | Accounts for a small company made up to 30 June 1998 |
30 April 1999 | Accounts for a small company made up to 30 June 1998 |
31 May 1998 | Return made up to 04/06/98; no change of members |
31 May 1998 | Return made up to 04/06/98; no change of members |
30 April 1998 | Accounts for a small company made up to 30 June 1997 |
30 April 1998 | Accounts for a small company made up to 30 June 1997 |
2 June 1997 | Return made up to 04/06/97; full list of members |
2 June 1997 | Return made up to 04/06/97; full list of members |
30 April 1997 | Accounts for a small company made up to 30 June 1996 |
30 April 1997 | Accounts for a small company made up to 30 June 1996 |
7 July 1996 | Return made up to 04/06/95; no change of members |
7 July 1996 | Return made up to 04/06/96; no change of members |
7 July 1996 | Return made up to 04/06/95; no change of members |
7 July 1996 | Return made up to 04/06/96; no change of members |
27 June 1996 | Registered office changed on 27/06/96 from: 23 fore street hertford SG14 1DJ |
27 June 1996 | Registered office changed on 27/06/96 from: 23 fore street hertford SG14 1DJ |
6 May 1996 | Accounts for a small company made up to 30 June 1995 |
6 May 1996 | Accounts for a small company made up to 30 June 1995 |
5 October 1995 | Company name changed godnowes LIMITED\certificate issued on 06/10/95 |
5 October 1995 | Company name changed godnowes LIMITED\certificate issued on 06/10/95 |
26 August 1993 | Company name changed\certificate issued on 26/08/93 |
26 August 1993 | Company name changed\certificate issued on 26/08/93 |
4 June 1993 | Incorporation |
4 June 1993 | Incorporation |