GOALS ON TIME LIMITED

Company number 05479069

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Mr Charles Malcolm Fletcher as a director on 5 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Philip Andrew Walker as a secretary on 5 April 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
19 May 2016	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 19 May 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Philip Andrew Walker as a secretary on 4 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 4 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 55,513	(4 pages)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 55,513	(4 pages)
29 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
19 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
11 Jun 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 55,513	(4 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
14 May 2013	AD01	Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 14 May 2013	(1 page)
14 May 2013	TM02	Termination of appointment of Barry Kay Holland as a secretary on 16 April 2013	(1 page)
14 May 2013	AP04	Appointment of Wilton Corporate Services Limited as a secretary on 16 April 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AD01	Registered office address changed from Butts Mead 6 East Farm Mews Caldy Wirral CH48 1QB on 24 June 2011	(1 page)