| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD GEORGE PEARCE GOULD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-30 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-14 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-30 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2013-11-07 |
delete address 65 CHURCH STREET HARSTON CAMBRIDGE UNITED KINGDOM CB22 7NP |
| 2013-11-07 |
insert address 65 CHURCH STREET HARSTON CAMBRIDGE CB22 7NP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-22 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-24 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2011-11-17 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-20 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2010-10-20 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
C/O LESTER ALDRIDGE SOLICITORS
KILDARE HOUSE
3 DORSET RISE
LONDON
EC4Y 8EN |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY PEARCE GOULD / 04/11/2009 |
| 2009-10-30 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 12/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY PEARCE GOULD / 12/10/2009 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/05 FROM:
1 BELL YARD
STRAND
LONDON
WC2A 2JP |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents COMPANY NAME CHANGED
H.P. GOULD & SON LIMITED
CERTIFICATE ISSUED ON 22/05/92 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-11-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |