GOODHEWS (CASTLE) - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-02-25 => 2022-03-03
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-02-27 => 2021-02-25
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-27
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2018-12-06 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOODHENS (HOLDINGS) LTD / 06/04/2016
2017-07-07 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-20 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-11-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-29 update statutory_documents 20/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2014-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-24 update statutory_documents 20/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-08 update statutory_documents 20/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2012-11-06 update statutory_documents 20/10/12 FULL LIST
2011-10-20 update statutory_documents 20/10/11 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2010-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-10-29 update statutory_documents 20/10/10 FULL LIST
2010-09-16 update statutory_documents ADOPT ARTICLES 07/09/2010
2010-08-20 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2010-06-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-08 update statutory_documents ADOPT ARTICLES 19/05/2010
2009-11-10 update statutory_documents 20/10/09 FULL LIST
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-10-21 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-10-23 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2006-11-01 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
2005-11-16 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-15 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-21 update statutory_documents NEW SECRETARY APPOINTED
2004-06-21 update statutory_documents SECRETARY RESIGNED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-02-28 update statutory_documents SECRETARY RESIGNED
2003-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-10-31 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2003-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-05-16 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents NEW SECRETARY APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-05-08 update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
2001-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
2001-05-11 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
2000-05-09 update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
2000-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-10 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1998-05-07 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
1997-05-12 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-22 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
1995-05-18 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL ST LONDON EC1Y 4SD
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1993-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1993-05-17 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-05 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-11 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
1990-09-12 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents 80A 252 366A 369(4) 378 31/07/90
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-28 update statutory_documents DIRECTOR RESIGNED
1990-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
1990-04-03 update statutory_documents DIRECTOR RESIGNED
1990-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89
1988-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-23 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88
1988-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-20 update statutory_documents DIRECTOR RESIGNED
1988-05-20 update statutory_documents DIRECTOR RESIGNED
1988-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/08 TO 28/02
1987-06-05 update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
1986-06-02 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86
1951-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION