About

Registered Number: 04690206
Date of Incorporation: 07/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Goodley Bullen Pr Ltd was registered on 07 March 2003 and has its registered office in London. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Nazer 20 March 2013 - 1
GOODLEY, Kara Louise Grace 07 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SEARLE, Edward William 07 March 2003 26 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 26 March 2020
MA - Memorandum and Articles 06 August 2019
SH08 - Notice of name or other designation of class of shares 05 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 05 August 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 20 March 2019
CS01 - N/A 04 March 2019
AD01 - Change of registered office address 04 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 08 June 2015
RESOLUTIONS - N/A 13 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 April 2015
SH08 - Notice of name or other designation of class of shares 13 April 2015
CERTNM - Change of name certificate 22 October 2014
CONNOT - N/A 22 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 28 March 2013
AD01 - Change of registered office address 19 March 2013
RESOLUTIONS - N/A 12 February 2013
SH01 - Return of Allotment of shares 23 August 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 14 March 2012
RESOLUTIONS - N/A 16 January 2012
SH01 - Return of Allotment of shares 16 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 23 December 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 17 September 2007
395 - Particulars of a mortgage or charge 16 July 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
353 - Register of members 10 March 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 21 October 2004
287 - Change in situation or address of Registered Office 02 September 2004
363s - Annual Return 18 August 2004
363(353) - N/A 26 April 2004
RESOLUTIONS - N/A 08 March 2004
RESOLUTIONS - N/A 08 March 2004
RESOLUTIONS - N/A 08 March 2004
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
287 - Change in situation or address of Registered Office 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.