GO SOUTH COAST LIMITED
| Status | ACTIVE |
| Company No. | 03949597 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2000 |
| Age | 24 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GO SOUTH COAST LIMITED is an active private limited company with number 03949597. It was incorporated 24 years, 2 months, 2 days ago, on 16 March 2000. The company address is 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change person director company with change date
Date: 09 Nov 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Matthew Murray
Change date: 2023-09-15
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2023
Action Date: 18 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-18
Charge number: 039495970009
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 02 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-02
Documents
Change account reference date company current extended
Date: 28 Feb 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-04
Officer name: Christian Schreyer
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-10
Officer name: Mr Martin Richard Dean
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Christian Schreyer
Documents
Accounts with accounts type full
Date: 06 Jun 2022
Action Date: 03 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-03
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Gordon Alexander Boyd
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Schreyer
Appointment date: 2021-11-05
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-05
Officer name: David Allen Brown
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Boyd
Appointment date: 2021-09-28
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-27
Officer name: Elodie Brian
Documents
Accounts with accounts type full
Date: 22 Mar 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type full
Date: 18 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elodie Brian
Change date: 2019-06-05
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elodie Brian
Appointment date: 2019-06-05
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type full
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Simon Patrick Butcher
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Lee-Kong
Appointment date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type full
Date: 03 Apr 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Wills
Termination date: 2018-02-17
Documents
Second filing of annual return with made up date
Date: 08 Jul 2017
Action Date: 19 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-10-19
Documents
Second filing of annual return with made up date
Date: 08 Jul 2017
Action Date: 19 Oct 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-10-19
Documents
Confirmation statement with no updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type full
Date: 31 Mar 2017
Action Date: 02 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-02
Documents
Change person director company with change date
Date: 20 Mar 2017
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Matthew Murray
Change date: 2016-02-23
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-23
Officer name: Finance Director Benjamin Matthew Murray
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Simon Patrick Butcher
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Dillon Woods
Termination date: 2016-02-12
Documents
Accounts with accounts type full
Date: 10 Mar 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 06 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Down
Termination date: 2015-12-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 04 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Statement of companys objects
Date: 16 Jul 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 24 Feb 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Change person director company
Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 14 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-13
Officer name: Carolyn Sephton
Documents
Accounts with accounts type full
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Down
Change date: 2012-09-24
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Allen Brown
Change date: 2012-09-24
Documents
Appoint person director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Dillon Woods
Documents
Change person director company with change date
Date: 31 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven John Hamilton
Change date: 2012-05-23
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Huws
Documents
Accounts with accounts type full
Date: 25 Jan 2012
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rodney Wickham
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Dolphin
Documents
Termination director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Carter
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Termination director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Ludeman
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Allen Brown
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Down
Documents
Accounts with accounts type full
Date: 11 Mar 2011
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Swift
Documents
Resolution
Date: 18 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Change person director company with change date
Date: 03 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Stjohn Dolphin
Change date: 2010-08-31
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Wills
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Owain Morgan Huws
Documents
Resolution
Date: 23 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Mar 2010
Action Date: 27 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-27
Documents
Termination director company with name
Date: 18 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wickham
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Steven John Hamilton
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Stjohn Dolphin
Change date: 2009-10-05
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Alex Paul Carter
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Andrew Rodney Wickham
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Keith Lawrence Ludeman
Documents
Change person secretary company with change date
Date: 14 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Carolyn Sephton
Change date: 2009-10-05
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Swift
Change date: 2009-10-05
Documents
Accounts with accounts type full
Date: 04 May 2009
Action Date: 28 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-28
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Address
Type: 287
Description: Registered office changed on 07/05/2008 from, 41-51 grey street, newcastle upon tyne, NE1 6EE
Documents
Accounts with accounts type full
Date: 25 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/07; full list of members
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 May 2007
Action Date: 01 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-01
Documents
Legacy
Date: 22 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/06; full list of members
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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