Having been setup in 1931, Goodlass Wall & Company Ltd has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". Neale, David, Laune, Olivier Pierre Roger, Ellis, Thomas are listed as directors of this company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUNE, Olivier Pierre Roger | 07 June 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEALE, David | 10 July 2015 | - | 1 |
| ELLIS, Thomas | 18 May 2015 | 10 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AUD - Auditor's letter of resignation | 09 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AP03 - Appointment of secretary | 10 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| TM02 - Termination of appointment of secretary | 10 July 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 02 July 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 353 - Register of members | 23 January 2003 | |
| 363a - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 07 September 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| NEWINC - New incorporation documents | 03 May 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 October 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| 288 - N/A | 12 December 1993 | |
| 395 - Particulars of a mortgage or charge | 10 December 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 395 - Particulars of a mortgage or charge | 15 December 1992 | |
| 395 - Particulars of a mortgage or charge | 09 December 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 363b - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 288 - N/A | 04 February 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 26 September 1985 | |
| MISC - Miscellaneous document | 27 November 1984 | |
| AA - Annual Accounts | 25 October 1984 | |
| AA - Annual Accounts | 27 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 September 2002 | Outstanding |
N/A |
| Mortgage | 03 December 1993 | Outstanding |
N/A |
| Guarantee and debenture | 08 December 1992 | Outstanding |
N/A |
| Single debenture | 08 December 1992 | Fully Satisfied |
N/A |
