GOODMARK PROPERTIES LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-11 · Charges
(E)Instrument
2024-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-11 · Charges
(E)Instrument
2024-04-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)Amended document
2017-06-15 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)Certificate of Registration of Charge
2016-05-23 · Charges
(E)Certificate of Registration of Charge
2016-05-23 · Charges
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)FIB - Return of allotments
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)Notice of registered office and any change thereof
1995-09-30 · Address Change
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-01 · Other
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-06-23 · Other
(E)Resignation letter from directors or secretaries
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-01 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FX(i) - Return of first directors and secretary
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-18 · Other
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-11 | |
| (E)Instrument | Other | 2024-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-11 | |
| (E)Instrument | Other | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)Amended document | Other | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FIB - Return of allotments | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 |
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