GOONVEAN FIBRES LIMITED

04735337
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
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 accounts Annual Accounts 12 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Lucy Rachel Morris) 1 Buy now
30 May 2023 accounts Annual Accounts 12 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Mr Simon James Ellison) 2 Buy now
03 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
30 May 2022 accounts Annual Accounts 12 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 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
05 Jan 2022 officers Appointment of director (Mr James Edward Mullins) 2 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 11 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 11 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 11 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
27 Apr 2017 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
14 Jun 2016 accounts Annual Accounts 7 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Termination of appointment of director (Andrew Mcgowan) 1 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
09 Jun 2014 accounts Annual Accounts 9 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Alan Martin) 1 Buy now
15 Nov 2012 officers Appointment of director (Mr John Gordon Opie) 2 Buy now
15 Nov 2012 officers Appointment of director (Mr Jonathan Neil Angilley) 2 Buy now
11 Jun 2012 accounts Annual Accounts 8 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
08 Jun 2011 accounts Annual Accounts 7 Buy now
03 May 2011 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
13 May 2010 annual-return Annual Return 5 Buy now
19 Jun 2009 auditors Auditors Resignation Company 1 Buy now
15 Jun 2009 accounts Annual Accounts 19 Buy now
16 Apr 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 19 Buy now
16 Apr 2008 annual-return Return made up to 15/04/08; full list of members 3 Buy now
12 Jul 2007 accounts Annual Accounts 19 Buy now
18 Apr 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
21 Jul 2006 accounts Annual Accounts 19 Buy now
08 May 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
06 May 2005 annual-return Return made up to 15/04/05; full list of members 3 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 accounts Annual Accounts 13 Buy now
13 May 2004 change-of-name Certificate Change Of Name Company 4 Buy now
10 May 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
07 Oct 2003 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
18 Jun 2003 address Registered office changed on 18/06/03 from: 16 winchester walk london SE1 9AQ 2 Buy now
10 Jun 2003 officers Secretary resigned 1 Buy now
10 Jun 2003 officers Director resigned 1 Buy now
10 Jun 2003 officers New secretary appointed 2 Buy now
10 Jun 2003 officers New director appointed 2 Buy now
15 Apr 2003 incorporation Incorporation Company 13 Buy now