GOODWAY HOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-07 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX
2022-08-07 insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR
2022-08-07 update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null
2022-08-07 update registered_address
2022-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-06-07 update account_category TOTAL EXEMPTION FULL => null
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-07 update account_category null => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-10 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2016-03-10 insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX
2016-03-10 update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED
2016-03-10 update registered_address
2016-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2016-02-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2014
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-10-16 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-09 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-09 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21 update statutory_documents 17/07/15 NO MEMBER LIST
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MEARA
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID NOBLE / 06/11/2013
2014-08-07 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX
2014-08-07 insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-31 update statutory_documents 17/07/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY O'MEARA
2013-12-05 update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE O'MEARA
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID NOBLE
2013-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-22 update statutory_documents 17/07/13 NO MEMBER LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-07-20 update statutory_documents 17/07/12 NO MEMBER LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-20 update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2011-07-20 update statutory_documents 17/07/11 NO MEMBER LIST
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GILKS / 16/07/2011
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-10-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-27 update statutory_documents 17/07/10 NO MEMBER LIST
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MCTAGGART FERGUSON
2009-09-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX
2008-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07
2006-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05
2005-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29 update statutory_documents DIRECTOR RESIGNED
2003-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03
2003-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01
2001-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05 update statutory_documents SECRETARY RESIGNED
2000-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 6 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB
2000-01-20 update statutory_documents NEW SECRETARY APPOINTED
1999-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98
1997-11-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION