| Company Name | The Goto Group Ltd |
|---|---|
| Directors | Anthony William Beckinsale and Richard William Beckinsale |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03859384 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Previous Name | Braintreehomes.net Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony William Beckinsale |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 St Peters Road Braintree Essex CM7 9AN |
| Director Name | Mr Richard William Beckinsale |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2009(10 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Peters Road Braintree Essex CM7 9AN |
| Secretary Name | Amanda Jane King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 St Peters Road Braintree Essex CM7 9AN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.thankyoupoints.com |
|---|
Location
| Registered Address | 1 Saint Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony William Beckinsale 50.00% Ordinary |
|---|---|
| 20 at £1 | Richard Beckinsale 20.00% Ordinary |
| 10 at £1 | Andrew Beckinsale 10.00% Ordinary |
| 10 at £1 | Sarah Beckinsale 10.00% Ordinary |
| 10 at £1 | Victoria Beckinsale 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 29 February 2024 | Application to strike the company off the register (4 pages) |
|---|---|
| 18 January 2024 | Accounts for a dormant company made up to 31 October 2023 (5 pages) |
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 16 October 2023 | Termination of appointment of Amanda Jane King as a secretary on 12 October 2023 (1 page) |
| 24 February 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
| 21 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 31 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 11 January 2010 | Appointment of Mr Richard William Beckinsale as a director (2 pages) |
| 11 January 2010 | Appointment of Mr Richard William Beckinsale as a director (2 pages) |
| 6 November 2009 | Director's details changed for Anthony William Beckinsale on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Anthony William Beckinsale on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Anthony William Beckinsale on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (6 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (6 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 27 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 20 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 1 February 2002 | Company name changed braintreehomes.net LTD\certificate issued on 01/02/02 (2 pages) |
| 1 February 2002 | Company name changed braintreehomes.net LTD\certificate issued on 01/02/02 (2 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 13 November 2000 | Return made up to 14/10/00; full list of members
|
| 13 November 2000 | Return made up to 14/10/00; full list of members
|
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Incorporation (16 pages) |
| 14 October 1999 | Incorporation (16 pages) |