| Date | Description |
|---|
| 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 |
| 2024-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, 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 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER HOWELL |
| 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 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED MRS JENNY LOUISE MARTIN |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA ASHLEY |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 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 |
| 2018-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JENKINS |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 19/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 26/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROOT / 26/04/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-01 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-02 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL ROOT |
| 2014-05-07 |
delete company_previous_name R. GOODWIN INTERNATIONAL LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-09 |
update statutory_documents AUD RES SECTION 519 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-06 |
update statutory_documents SEC 519 |
| 2013-12-04 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAFFNEY |
| 2013-04-18 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 1220000 |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-17 |
update statutory_documents CONSOLIDATION
10/12/12 |
| 2012-12-11 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-08 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 28/11/2011 |
| 2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2011 |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-10 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 28/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JENKINS / 28/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 28/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 28/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/11/2010 |
| 2009-12-18 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY GAFFNEY / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JENKINS / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STANLEY GOODWIN / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 10/12/2009 |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/94 |
| 1994-04-12 |
update statutory_documents COMPANY NAME CHANGED
R. GOODWIN INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 13/04/94 |
| 1994-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1977-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/77 |
| 1953-06-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/06/53 |
| 1949-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |