| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS |
| 2023-08-27 |
delete source_ip 13.69.68.26 |
| 2023-08-27 |
insert source_ip 23.97.160.56 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES ELLISON |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GAZZARD |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANGILLEY |
| 2022-06-21 |
update robots_txt_status www.goonveanaggregates.com: 404 => 200 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY RACHEL MORRIS |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OPIE |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-21 |
delete source_ip 23.97.160.56 |
| 2021-01-21 |
insert source_ip 13.69.68.26 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-11-13 |
delete sales_emails sa..@goonveanaggs.com |
| 2019-11-13 |
insert sales_emails sa..@goonveanaggregates.com |
| 2019-11-13 |
delete address Boscawen House
St Stephen
St Austell
Cornwall
PL26 7QF
UK |
| 2019-11-13 |
delete alias Goonvean Holdings Company |
| 2019-11-13 |
delete email sa..@goonveanaggs.com |
| 2019-11-13 |
delete fax +44 (0)1726 878947 |
| 2019-11-13 |
insert email sa..@goonveanaggregates.com |
| 2019-11-13 |
insert index_pages_linkeddomain firebaseapp.com |
| 2019-11-13 |
insert index_pages_linkeddomain goonveanholdings.com |
| 2019-11-13 |
update founded_year 2012 => null |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 2014-09-07 |
delete address GOONAMARRIS ST. STEPHEN ST. AUSTELL CORNWALL ENGLAND PL26 7QF |
| 2014-09-07 |
insert address BOSCAWEN HOUSE ST STEPHEN ST AUSTELL CORNWALL PL26 7QF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
GOONAMARRIS ST. STEPHEN
ST. AUSTELL
CORNWALL
PL26 7QF
ENGLAND |
| 2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGOWAN / 31/12/2013 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL ANGILLEY / 31/12/2013 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-02 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN |
| 2013-09-06 |
delete address GOONVEAN LIMITED ST. STEPHEN ST. AUSTELL CORNWALL UNITED KINGDOM PL26 7QF |
| 2013-09-06 |
insert address GOONAMARRIS ST. STEPHEN ST. AUSTELL CORNWALL ENGLAND PL26 7QF |
| 2013-09-06 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 8 => 9 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-08 |
update statutory_documents CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
GOONVEAN LIMITED ST. STEPHEN
ST. AUSTELL
CORNWALL
PL26 7QF
UNITED KINGDOM |
| 2013-08-08 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name ST. STEPHEN LIMITED |
| 2013-06-23 |
update name ST. STEPHEN LIMITED => GOONVEAN AGGREGATES LIMITED |
| 2012-10-30 |
update statutory_documents COMPANY NAME CHANGED ST. STEPHEN LIMITED
CERTIFICATE ISSUED ON 30/10/12 |
| 2012-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |