Godiva Bearings Ltd was registered on 02 April 1998 with its registered office in Shepperton, Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at Godiva Bearings Ltd. This company has no directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 10 April 2019 | |
CH01 - Change of particulars for director | 11 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CH01 - Change of particulars for director | 06 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 11 October 2017 | |
MR04 - N/A | 31 July 2017 | |
MR04 - N/A | 31 July 2017 | |
MR04 - N/A | 31 July 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
CH01 - Change of particulars for director | 18 November 2015 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 03 December 2013 | |
CH01 - Change of particulars for director | 07 November 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 11 October 2012 | |
SH01 - Return of Allotment of shares | 30 July 2012 | |
SH01 - Return of Allotment of shares | 25 July 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 22 November 2011 | |
CH01 - Change of particulars for director | 11 August 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
AA - Annual Accounts | 26 November 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH03 - Change of particulars for secretary | 24 June 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363s - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 24 November 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
395 - Particulars of a mortgage or charge | 28 May 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 May 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 May 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 May 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 11 May 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 02 February 2001 | |
AUD - Auditor's letter of resignation | 08 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 27 April 2000 | |
225 - Change of Accounting Reference Date | 04 October 1999 | |
363s - Annual Return | 09 May 1999 | |
NEWINC - New incorporation documents | 02 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2012 | Outstanding |
N/A |
Debenture | 21 May 2012 | Fully Satisfied |
N/A |
Debenture | 21 May 2012 | Fully Satisfied |
N/A |
Debenture | 21 May 2012 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 20 May 2004 | Fully Satisfied |
N/A |