GOONVEAN LIMITED

03294727
BOSCAWEN HOUSE ST STEPHEN ST AUSTELL CORNWALL PL26 7QF

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Mr Sean Martin Spelman) 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Sean Martin Spelman) 2 Buy now
22 Apr 2024 accounts Annual Accounts 4 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Lucy Rachel Morris) 1 Buy now
30 May 2023 accounts Annual Accounts 4 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Mr Simon James Ellison) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Matthew Gazzard) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Jonathan Neil Angilley) 1 Buy now
31 May 2022 accounts Annual Accounts 4 Buy now
05 Jan 2022 officers Termination of appointment of director (John Gordon Opie) 1 Buy now
05 Jan 2022 officers Appointment of director (Mrs Lucy Rachel Morris) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 4 Buy now
01 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 4 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Termination of appointment of director (Evelyn Arthur Hugh Boscawen) 1 Buy now
21 Oct 2016 officers Appointment of director (Mr Jonathan Neil Angilley) 2 Buy now
14 Jun 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Termination of appointment of director (Andrew Mcgowan) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr John Gordon Opie) 2 Buy now
19 Jun 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Alan Martin) 1 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Alan Martin) 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
08 Jun 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
19 Nov 2010 officers Change of particulars for secretary (Alan John Martin) 2 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
19 Jun 2009 auditors Auditors Resignation Company 1 Buy now
15 Jun 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 annual-return Return made up to 19/12/08; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 annual-return Return made up to 19/12/06; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 16 Buy now
06 Jan 2006 annual-return Return made up to 19/12/05; full list of members 2 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Jul 2005 accounts Annual Accounts 17 Buy now
13 Jan 2005 annual-return Return made up to 19/12/04; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 20 Buy now
15 Jan 2004 annual-return Return made up to 19/12/03; full list of members 7 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
15 Sep 2003 address Registered office changed on 15/09/03 from: oakfield house oakfield grove clifton bristol BS8 2BN 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
22 May 2003 accounts Annual Accounts 7 Buy now
15 Jan 2003 annual-return Return made up to 19/12/02; full list of members 8 Buy now
24 Jul 2002 accounts Annual Accounts 6 Buy now
04 Jan 2002 annual-return Return made up to 19/12/01; full list of members 7 Buy now
08 Aug 2001 accounts Annual Accounts 7 Buy now
15 Jan 2001 annual-return Return made up to 19/12/00; full list of members 7 Buy now
27 Jul 2000 accounts Annual Accounts 7 Buy now
22 Dec 1999 annual-return Return made up to 19/12/99; full list of members 6 Buy now
19 Oct 1999 accounts Annual Accounts 7 Buy now
25 Jan 1999 annual-return Return made up to 19/12/98; no change of members 5 Buy now
08 Jul 1998 accounts Annual Accounts 7 Buy now
20 Jan 1998 capital Ad 19/12/96--------- £ si 8@1 2 Buy now
19 Jan 1998 annual-return Return made up to 19/12/97; full list of members 6 Buy now
23 Jan 1997 officers Secretary resigned 1 Buy now
23 Jan 1997 officers Director resigned 1 Buy now
23 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
19 Dec 1996 incorporation Incorporation Company 17 Buy now