D. GOODWIN & SONS

03243325
HILL HOUSE FARM LINDFIELD HAYWARDS HEATH SUSSEX RH16 2QY

Documents

Documents
Date Category Description Pages
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 officers Change of particulars for director (James Herbert Goodwin) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Esther Victoria Goodwin) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Esther Victoria Goodwin) 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 mortgage Registration of a charge 23 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
21 Nov 2014 annual-return Annual Return 9 Buy now
15 Oct 2013 annual-return Annual Return 9 Buy now
09 Oct 2012 annual-return Annual Return 9 Buy now
09 Oct 2012 address Move Registers To Registered Office Company 1 Buy now
10 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 resolution Resolution 1 Buy now
28 Jun 2012 resolution Resolution 1 Buy now
07 Oct 2011 annual-return Annual Return 9 Buy now
07 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Sep 2010 annual-return Annual Return 9 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Change Sail Address Company 1 Buy now
27 Sep 2010 officers Change of particulars for director (Esther Victoria Goodwin) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Daniel Goodwin) 2 Buy now
21 Sep 2010 resolution Resolution 1 Buy now
17 Nov 2009 annual-return Annual Return 8 Buy now
13 Oct 2009 officers Change of particulars for director (James Herbert Goodwin) 2 Buy now
21 Apr 2009 resolution Resolution 1 Buy now
21 Apr 2009 resolution Resolution 1 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
13 Oct 2008 annual-return Return made up to 11/09/08; full list of members 8 Buy now
09 Oct 2008 resolution Resolution 2 Buy now
24 Oct 2007 annual-return Return made up to 11/09/07; change of members 8 Buy now
23 Apr 2007 resolution Resolution 1 Buy now
04 Apr 2007 resolution Resolution 1 Buy now
26 Feb 2007 resolution Resolution 1 Buy now
12 Oct 2006 annual-return Return made up to 11/09/06; full list of members 9 Buy now
18 Oct 2005 annual-return Return made up to 11/09/05; full list of members 9 Buy now
12 Oct 2004 annual-return Return made up to 11/09/04; full list of members 9 Buy now
01 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
01 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Sep 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
18 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
16 Oct 2003 annual-return Return made up to 11/09/03; full list of members 9 Buy now
19 Mar 2003 resolution Resolution 1 Buy now
19 Mar 2003 resolution Resolution 1 Buy now
19 Mar 2003 resolution Resolution 1 Buy now
30 Sep 2002 annual-return Return made up to 11/09/02; full list of members 9 Buy now
27 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Jun 2002 auditors Auditors Resignation Company 2 Buy now
01 Oct 2001 annual-return Return made up to 11/09/01; full list of members 8 Buy now
23 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2000 address Location of register of members 1 Buy now
28 Sep 2000 address Location of debenture register 1 Buy now
28 Sep 2000 annual-return Return made up to 11/09/00; full list of members 7 Buy now
12 May 2000 resolution Resolution 1 Buy now
19 Apr 2000 resolution Resolution 1 Buy now
18 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 1999 annual-return Return made up to 29/08/99; no change of members 4 Buy now
04 Sep 1998 annual-return Return made up to 29/08/98; no change of members 4 Buy now
20 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 1997 annual-return Return made up to 29/08/97; full list of members 6 Buy now
09 Sep 1997 accounts Accounting reference date shortened from 31/08/97 to 31/03/97 1 Buy now
13 Jul 1997 resolution Resolution 6 Buy now
13 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
13 Jul 1997 officers Director resigned 1 Buy now
13 Jul 1997 address Registered office changed on 13/07/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
13 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
04 Jul 1997 change-of-name Certificate Change Of Name Company 4 Buy now
04 Jul 1997 resolution Resolution 6 Buy now
04 Jul 1997 resolution Resolution 1 Buy now
04 Jul 1997 resolution Resolution 1 Buy now
04 Jul 1997 capital Conve 27/06/97 1 Buy now
04 Jul 1997 capital £ nc 100/4500000 27/06/97 1 Buy now
29 Aug 1996 incorporation Incorporation Company 16 Buy now