GOODMAN LOSS PREVENTION AND RISK CONSULTANTS LIMITED - History of Changes


DateDescription
2025-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, WITH UPDATES
2025-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
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
2024-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES
2024-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-07 update account_category MICRO ENTITY => DORMANT
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
2023-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-07 delete address ASHFORD HOUSE CHURCH ROAD WINDLESHAM SURREY GU20 6BT
2022-05-07 insert address OAKDENE KNOWLE DRIVE SIDMOUTH ENGLAND EX10 8HN
2022-05-07 update registered_address
2022-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM ASHFORD HOUSE CHURCH ROAD WINDLESHAM SURREY GU20 6BT
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-12 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2016-04-03 update statutory_documents 29/03/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-07 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: BERKELEY HALL LIMITED VALLIS HOUSE VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM
2015-04-04 update statutory_documents 29/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update account_ref_month 3 => 4
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2014-12-31 update statutory_documents PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-07-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-07-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-06-11 update statutory_documents 29/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-26 update returns_next_due_date 2013-04-26 => 2014-04-26
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 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-03-29 => 2012-03-29
2013-06-21 update returns_next_due_date 2012-04-26 => 2013-04-26
2013-05-23 update statutory_documents 29/03/13 FULL LIST
2012-12-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM
2012-06-12 update statutory_documents 29/03/12 FULL LIST
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JONES
2011-09-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 29/03/11 FULL LIST
2010-10-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-29 update statutory_documents 29/03/10 FULL LIST
2010-04-28 update statutory_documents SAIL ADDRESS CREATED
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD GOODMAN / 01/10/2009
2009-08-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ASHFORD HOUSE CHURCH ROAD WINDLESHAM SURREY GU20 6BT
2009-04-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-22 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2008-10-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-17 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents SECRETARY RESIGNED
2007-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED
2007-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-21 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05
2005-04-29 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW SECRETARY APPOINTED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents SECRETARY RESIGNED
2004-07-20 update statutory_documents COMPANY NAME CHANGED IRONRIDGE LIMITED CERTIFICATE ISSUED ON 20/07/04
2004-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION