TOM GODDARD & SONS - History of Changes


DateDescription
2025-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, NO UPDATES
2025-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/24
2024-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES
2024-04-08 delete index_pages_linkeddomain webzerhosting.co.uk
2024-04-08 delete source_ip 77.72.0.146
2024-04-08 delete terms_pages_linkeddomain webzerhosting.co.uk
2024-04-08 insert index_pages_linkeddomain facebook.com
2024-04-08 insert index_pages_linkeddomain webzerit.co.uk
2024-04-08 insert source_ip 185.199.220.79
2024-04-08 insert terms_pages_linkeddomain facebook.com
2024-04-08 insert terms_pages_linkeddomain webzerit.co.uk
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
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
2023-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-05-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update account_ref_month 3 => 4
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-01-31
2020-04-08 update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020
2020-04-08 update statutory_documents CESSATION OF REGINALD GEORGE DAVID GODDARD AS A PSC
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-18 delete fax 01437 710839
2019-06-20 delete address CAUSEWAY FACTORY CAMROSE HAVERFORDWEST DYFED SA62 6HG
2019-06-20 insert address SWALESMOOR FARM SWALESMOOR ROAD HALIFAX WEST YORKSHIRE ENGLAND HX3 6UF
2019-06-20 update registered_address
2019-06-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2017
2019-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM CAUSEWAY FACTORY CAMROSE HAVERFORDWEST DYFED SA62 6HG
2019-05-22 update statutory_documents DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GODDARD
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD GODDARD
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-03-26 delete source_ip 217.199.187.59
2019-03-26 insert source_ip 77.72.0.146
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 2526280.00
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-08 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-04 update statutory_documents 26/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-08 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-04-30 update statutory_documents 26/04/15 FULL LIST
2015-03-25 insert office_emails of..@tomgoddard.co.uk
2015-03-25 insert email of..@tomgoddard.co.uk
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-05-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-04-28 update statutory_documents 26/04/14 FULL LIST
2013-12-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-11-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-11-12 update statutory_documents SECOND FILING WITH MUD 26/04/13 FOR FORM AR01
2013-11-04 update statutory_documents SECOND FILING WITH MUD 26/04/12 FOR FORM AR01
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-24 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 0141 - Agricultural service activities
2013-06-21 insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-26 => 2012-04-26
2013-06-21 update returns_next_due_date 2012-05-24 => 2013-05-24
2013-05-01 update statutory_documents 26/04/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 26/04/12 FULL LIST
2012-02-22 update statutory_documents SECRETARY APPOINTED MR REGINALD GEORGE DAVID GODDARD
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GODDARD
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GODDARD
2012-02-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-09 update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2526280
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-19 update statutory_documents 26/04/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN GODDARD / 02/06/2010
2010-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 02/06/2010
2010-06-01 update statutory_documents 26/04/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 31/03/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE DAVID GODDARD / 31/03/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 31/03/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 31/03/2010
2010-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND
2008-06-11 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/2008 TO 31/03/2008
2008-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07
2007-06-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/03/07
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-05 update statutory_documents NEW SECRETARY APPOINTED
2007-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-05 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-05-01 update statutory_documents APP AGREEMENT 30/03/07
2006-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-19 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents NC INC ALREADY ADJUSTED 02/02/06
2006-03-09 update statutory_documents £ NC 1000000/10000000 02/
2006-02-13 update statutory_documents DIV 02/02/06
2005-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-12 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-26 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-02 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION