Based in London, Goal Taxback Ltd was registered on 26 January 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Everard, Stephen Mark, Howard, Elliot Spencer Blades, Cole, James, Deane, James at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Elliot Spencer Blades | 20 December 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERARD, Stephen Mark | 13 September 2018 | - | 1 |
COLE, James | 13 April 2016 | 13 September 2018 | 1 |
DEANE, James | 30 July 2012 | 13 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CH01 - Change of particulars for director | 09 July 2020 | |
PSC05 - N/A | 09 July 2020 | |
AD01 - Change of registered office address | 09 July 2020 | |
CS01 - N/A | 12 December 2019 | |
AP01 - Appointment of director | 21 November 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 29 January 2019 | |
CH01 - Change of particulars for director | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
AP03 - Appointment of secretary | 13 September 2018 | |
TM02 - Termination of appointment of secretary | 13 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 September 2018 | |
AA - Annual Accounts | 05 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 07 April 2017 | |
AA01 - Change of accounting reference date | 07 February 2017 | |
CS01 - N/A | 30 January 2017 | |
AUD - Auditor's letter of resignation | 16 September 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
AP03 - Appointment of secretary | 14 May 2016 | |
TM01 - Termination of appointment of director | 07 May 2016 | |
TM02 - Termination of appointment of secretary | 29 April 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
AR01 - Annual Return | 29 January 2016 | |
CH03 - Change of particulars for secretary | 28 January 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AD01 - Change of registered office address | 07 September 2015 | |
AR01 - Annual Return | 11 March 2015 | |
CH01 - Change of particulars for director | 11 March 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AP01 - Appointment of director | 09 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
CH01 - Change of particulars for director | 16 April 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
CH01 - Change of particulars for director | 26 November 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AP03 - Appointment of secretary | 10 August 2012 | |
TM02 - Termination of appointment of secretary | 10 August 2012 | |
CH03 - Change of particulars for secretary | 09 August 2012 | |
TM01 - Termination of appointment of director | 20 July 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 08 January 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 10 January 2011 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
RESOLUTIONS - N/A | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
363a - Annual Return | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
363s - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
287 - Change in situation or address of Registered Office | 28 May 2004 | |
363s - Annual Return | 30 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
AA - Annual Accounts | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
363s - Annual Return | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
363s - Annual Return | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
363s - Annual Return | 10 April 2000 | |
395 - Particulars of a mortgage or charge | 23 February 2000 | |
287 - Change in situation or address of Registered Office | 18 January 2000 | |
287 - Change in situation or address of Registered Office | 19 November 1999 | |
287 - Change in situation or address of Registered Office | 06 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
225 - Change of Accounting Reference Date | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
287 - Change in situation or address of Registered Office | 16 February 1999 | |
NEWINC - New incorporation documents | 26 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2011 | Outstanding |
N/A |
Debenture deed | 21 February 2000 | Fully Satisfied |
N/A |