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Dato Capital United Kingdom

Goodman Derby LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06514539
Record last updated Tuesday, July 18, 2023 4:00:36 PM UTC
Official Address 2 Penman Way Grove Park Enderby And St John's
There are 98 companies registered at this street
Postal Code LE191ST
Sector Sale of new cars and light motor vehicles

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2011 Annual return Annual return
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Appointment of a man as Secretary 6514... Appointment of a man as Secretary 6514...
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Annual return Annual return
Registry Jan 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 11, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6514... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6514...
Registry Jan 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a director 6514... Resignation of a director 6514...
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Appointment of a man as Director 6514... Appointment of a man as Director 6514...
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Appointment of a man as Director 6514... Appointment of a man as Director 6514...
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2008 Change of name certificate Change of name certificate
Registry Apr 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2008 Two appointments: 2 men Two appointments: 2 men

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