GOODALLS TRANSPORT LIMITED

Walton Street Walton Street, West Yorkshire, HX6 1AN
StatusACTIVE
Company No.01953555
CategoryPrivate Limited Company
Incorporated08 Oct 1985
Age38 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

GOODALLS TRANSPORT LIMITED is an active private limited company with number 01953555. It was incorporated 38 years, 7 months, 24 days ago, on 08 October 1985. The company address is Walton Street Walton Street, West Yorkshire, HX6 1AN.



Company Fillings

Confirmation statement with updates

Date: 26 Feb 2024

Action Date: 13 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-13

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Change person director company with change date

Date: 26 Feb 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simon Leslie Hanson

Change date: 2024-02-01

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Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 21 Mar 2023

Action Date: 16 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Allan Coomber

Termination date: 2023-02-16

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Confirmation statement with updates

Date: 13 Mar 2023

Action Date: 13 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-13

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Termination director company with name termination date

Date: 13 Feb 2023

Action Date: 14 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Goodall

Termination date: 2023-01-14

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Accounts with accounts type total exemption full

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Mortgage create with deed with charge number charge creation date

Date: 28 Nov 2022

Action Date: 28 Nov 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-11-28

Charge number: 019535550005

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Confirmation statement with updates

Date: 28 Feb 2022

Action Date: 13 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-13

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 06 Apr 2021

Action Date: 13 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-13

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Accounts with accounts type total exemption full

Date: 07 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 13 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-13

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Accounts with accounts type total exemption full

Date: 15 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 21 Feb 2019

Action Date: 13 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-13

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Accounts with accounts type total exemption full

Date: 11 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Mortgage create with deed with charge number charge creation date

Date: 02 Jul 2018

Action Date: 02 Jul 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 019535550004

Charge creation date: 2018-07-02

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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Accounts with accounts type total exemption full

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Accounts with accounts type total exemption small

Date: 09 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Accounts with accounts type total exemption small

Date: 14 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Accounts with accounts type total exemption small

Date: 08 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2014

Action Date: 13 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-13

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Accounts with accounts type total exemption small

Date: 08 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2013

Action Date: 13 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-13

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Termination secretary company with name

Date: 14 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Joan Goodall

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Termination director company with name

Date: 14 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joan Goodall

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Accounts with accounts type total exemption small

Date: 06 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2012

Action Date: 13 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-13

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Capital cancellation shares

Date: 17 Oct 2011

Action Date: 17 Oct 2011

Category: Capital

Type: SH06

Date: 2011-10-17

Capital : 186 GBP

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Resolution

Date: 26 Sep 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares

Date: 26 Sep 2011

Category: Capital

Type: SH03

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Legacy

Date: 13 Sep 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 13 Sep 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 27 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Accounts with accounts type total exemption small

Date: 31 May 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2011

Action Date: 13 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-13

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Legacy

Date: 22 Jul 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Annual return company with made up date full list shareholders

Date: 30 Jun 2010

Action Date: 13 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-13

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 12 Feb 2009

Category: Annual-return

Type: AR01

Made up date: 2009-02-12

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Accounts with accounts type total exemption small

Date: 18 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Termination director company with name

Date: 25 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzanne Hanson

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Annual return company with made up date full list shareholders

Date: 15 Feb 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

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Accounts amended with made up date

Date: 16 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AAMD

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 21 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 27 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/09; full list of members

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director victoria evans

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/08; full list of members

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Legacy

Date: 13 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 19 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 25 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/06; full list of members

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Legacy

Date: 24 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Jun 2005

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 21 Jun 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/05; full list of members

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Legacy

Date: 17 Dec 2004

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 22 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 09/03/04--------- £ si 86@1=86 £ ic 106/192

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Legacy

Date: 22 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 09/03/04--------- £ si 6@1=6 £ ic 100/106

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Resolution

Date: 22 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/03 to 31/03/04

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Legacy

Date: 10 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/04; full list of members

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Accounts with accounts type small

Date: 01 Mar 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 01 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/03; full list of members

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Legacy

Date: 21 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/02; full list of members

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Accounts with accounts type small

Date: 28 Jan 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Accounts with accounts type small

Date: 20 Mar 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 14 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/01; full list of members

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Legacy

Date: 16 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 10 May 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 06 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/00; full list of members

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Legacy

Date: 23 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/99; no change of members

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Accounts with accounts type small

Date: 07 Dec 1998

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Accounts with accounts type small

Date: 30 Mar 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 26 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/98; no change of members

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Accounts with accounts type small

Date: 20 Feb 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 14 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/97; full list of members

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Accounts with accounts type small

Date: 01 May 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 22 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/96; no change of members

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Legacy

Date: 02 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/95; no change of members

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Accounts with accounts type small

Date: 11 Jan 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 27 Feb 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 25 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/94; full list of members

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Legacy

Date: 15 Sep 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 08 Mar 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 23 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/93; no change of members

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Legacy

Date: 17 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/92; full list of members

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Accounts with accounts type small

Date: 11 Feb 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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