About

Registered Number: 04064065
Date of Incorporation: 04/09/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: Charles Saunders Ltd Armstrong Way, Great Western Business Park, Yate, South Gloucestershire, BS37 5NG,

 

Good Morning Disposables Ltd was established in 2000, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAULTON, Darren Oliver 01 February 2012 - 1
CARDWELL, Maureen Rosemary 04 September 2000 01 February 2012 1
CARDWELL, Ray 04 September 2000 01 February 2012 1
WILSON, Peter Ralph 04 September 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
GAULTON, Suzanne 01 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Oliver Gaulton/
1972-07
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 06 June 2018
AD01 - Change of registered office address 13 November 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 08 March 2016
RESOLUTIONS - N/A 06 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 October 2015
SH19 - Statement of capital 06 October 2015
CAP-SS - N/A 06 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 September 2013
AA01 - Change of accounting reference date 05 July 2013
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AD01 - Change of registered office address 31 January 2013
AR01 - Annual Return 21 September 2012
AA01 - Change of accounting reference date 21 September 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 September 2012
AUD - Auditor's letter of resignation 17 February 2012
AP03 - Appointment of secretary 17 February 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
AD01 - Change of registered office address 17 February 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2010
AA - Annual Accounts 21 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 November 2009
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 29 September 2008
RESOLUTIONS - N/A 04 August 2008
169 - Return by a company purchasing its own shares 04 August 2008
RESOLUTIONS - N/A 14 July 2008
123 - Notice of increase in nominal capital 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
AA - Annual Accounts 07 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 March 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 2005
AA - Annual Accounts 31 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2004
363s - Annual Return 09 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2004
AA - Annual Accounts 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2004
225 - Change of Accounting Reference Date 24 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 02 January 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2002
363s - Annual Return 09 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2002
AA - Annual Accounts 05 February 2002
395 - Particulars of a mortgage or charge 21 November 2001
395 - Particulars of a mortgage or charge 25 October 2001
395 - Particulars of a mortgage or charge 25 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
363s - Annual Return 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
123 - Notice of increase in nominal capital 03 October 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
123 - Notice of increase in nominal capital 29 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
RESOLUTIONS - N/A 21 March 2001
RESOLUTIONS - N/A 21 March 2001
RESOLUTIONS - N/A 21 March 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
225 - Change of Accounting Reference Date 24 October 2000
287 - Change in situation or address of Registered Office 24 October 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
NEWINC - New incorporation documents 04 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2012 Outstanding

N/A

Legal mortgage 16 November 2001 Fully Satisfied

N/A

Legal mortgage 18 October 2001 Fully Satisfied

N/A

Legal mortgage 18 October 2001 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 November 2000 Fully Satisfied

N/A

Debenture 13 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.