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Goodwin Commercial Limited

Documents

Total Documents132
Total Pages896

Filing History

17 May 2023Confirmation statement made on 26 March 2023 with updates
25 April 2023Total exemption full accounts made up to 31 July 2022
22 April 2022Total exemption full accounts made up to 31 July 2021
30 March 2022Confirmation statement made on 26 March 2022 with no updates
11 March 2022Appointment of Carol Massara as a secretary on 11 March 2022
11 March 2022Termination of appointment of Susan Ellen Brodzinski as a secretary on 11 March 2022
17 June 2021Confirmation statement made on 26 March 2021 with no updates
28 April 2021Total exemption full accounts made up to 31 July 2020
20 October 2020Secretary's details changed for Mrs Susan Ellen Brodzinkski on 15 October 2020
3 September 2020Secretary's details changed for Mrs Susan Ellen Peck on 3 September 2020
30 April 2020Total exemption full accounts made up to 31 July 2019
20 April 2020Confirmation statement made on 26 March 2020 with updates
16 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
2 May 2019Total exemption full accounts made up to 31 July 2018
15 April 2019Confirmation statement made on 26 March 2019 with no updates
1 May 2018Total exemption full accounts made up to 31 July 2017
11 April 2018Confirmation statement made on 26 March 2018 with no updates
4 May 2017Total exemption small company accounts made up to 31 July 2016
4 May 2017Total exemption small company accounts made up to 31 July 2016
10 April 2017Confirmation statement made on 26 March 2017 with updates
10 April 2017Confirmation statement made on 26 March 2017 with updates
9 May 2016Total exemption small company accounts made up to 31 July 2015
9 May 2016Total exemption small company accounts made up to 31 July 2015
31 March 2016Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 March 2016Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015
26 August 2015Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
26 August 2015Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
8 May 2015Total exemption full accounts made up to 31 July 2014
8 May 2015Total exemption full accounts made up to 31 July 2014
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
29 April 2014Accounts made up to 31 July 2013
29 April 2014Accounts made up to 31 July 2013
23 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
7 May 2013Accounts made up to 31 July 2012
7 May 2013Accounts made up to 31 July 2012
19 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
19 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
1 May 2012Accounts made up to 31 July 2011
1 May 2012Accounts made up to 31 July 2011
21 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
21 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
5 July 2011Annual return made up to 26 March 2011 with a full list of shareholders
5 July 2011Annual return made up to 26 March 2011 with a full list of shareholders
3 May 2011Accounts made up to 31 July 2010
3 May 2011Accounts made up to 31 July 2010
19 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
19 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
4 May 2010Accounts made up to 31 July 2009
4 May 2010Accounts made up to 31 July 2009
29 May 2009Accounts made up to 31 July 2008
29 May 2009Accounts made up to 31 July 2008
14 May 2009Return made up to 26/03/09; full list of members
14 May 2009Secretary's change of particulars / susan peck / 01/01/2009
14 May 2009Secretary's change of particulars / susan peck / 01/01/2009
14 May 2009Director's change of particulars / steven adkins / 01/01/2009
14 May 2009Return made up to 26/03/09; full list of members
14 May 2009Director's change of particulars / steven adkins / 01/01/2009
15 August 2008Return made up to 26/03/08; full list of members
15 August 2008Return made up to 26/03/08; full list of members
11 June 2008Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN
11 June 2008Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN
3 June 2008Accounts made up to 31 July 2007
3 June 2008Accounts made up to 31 July 2007
6 June 2007Accounts made up to 31 July 2006
6 June 2007Accounts made up to 31 July 2006
12 April 2007Return made up to 26/03/07; full list of members
12 April 2007Return made up to 26/03/07; full list of members
20 June 2006Accounts made up to 31 July 2005
20 June 2006Accounts made up to 31 July 2005
24 April 2006Return made up to 26/03/06; full list of members
24 April 2006Return made up to 26/03/06; full list of members
9 March 2006Return made up to 26/03/05; full list of members; amend
9 March 2006Return made up to 26/03/05; full list of members; amend
3 June 2005Accounts made up to 31 July 2004
3 June 2005Accounts made up to 31 July 2004
7 April 2005Return made up to 26/03/05; full list of members
7 April 2005Return made up to 26/03/05; full list of members
3 June 2004Total exemption full accounts made up to 31 July 2003
3 June 2004Total exemption full accounts made up to 31 July 2003
13 April 2004Return made up to 26/03/04; full list of members
13 April 2004Return made up to 26/03/04; full list of members
26 June 2003Accounting reference date shortened from 31/08/03 to 31/07/03
26 June 2003Accounting reference date shortened from 31/08/03 to 31/07/03
1 June 2003Total exemption full accounts made up to 31 August 2002
1 June 2003Total exemption full accounts made up to 31 August 2002
25 March 2003Return made up to 26/03/03; full list of members
25 March 2003Return made up to 26/03/03; full list of members
20 May 2002Total exemption full accounts made up to 31 August 2001
20 May 2002Total exemption full accounts made up to 31 August 2001
20 March 2002Return made up to 26/03/02; full list of members
20 March 2002Return made up to 26/03/02; full list of members
27 March 2001Return made up to 26/03/01; full list of members
27 March 2001Return made up to 26/03/01; full list of members
14 February 2001Accounts made up to 31 August 2000
14 February 2001Accounts made up to 31 August 2000
15 May 2000Return made up to 26/03/00; full list of members
15 May 2000Return made up to 26/03/00; full list of members
8 March 2000Accounts made up to 31 August 1999
8 March 2000Accounts made up to 31 August 1999
23 March 1999Return made up to 26/03/99; full list of members
23 March 1999Return made up to 26/03/99; full list of members
19 February 1999Accounts made up to 31 August 1998
19 February 1999Accounts made up to 31 August 1998
31 July 1998Director's particulars changed
31 July 1998Registered office changed on 31/07/98 from: bank house, 1/7 sutton court road, sutton, surrey SM1 4SZ
31 July 1998Registered office changed on 31/07/98 from: bank house, 1/7 sutton court road, sutton, surrey SM1 4SZ
31 July 1998Secretary's particulars changed
31 July 1998Secretary's particulars changed
31 July 1998Director's particulars changed
2 July 1998Accounts made up to 31 August 1997
2 July 1998Accounts made up to 31 August 1997
24 April 1998Return made up to 26/03/98; no change of members
24 April 1998Return made up to 26/03/98; no change of members
8 June 1997Return made up to 26/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 June 1997Return made up to 26/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 January 1997Accounts made up to 31 August 1996
14 January 1997Accounts made up to 31 August 1996
18 April 1996Return made up to 26/03/96; full list of members
18 April 1996Return made up to 26/03/96; full list of members
28 January 1996Accounts made up to 31 August 1995
28 January 1996Accounts made up to 31 August 1995
16 May 1995Registered office changed on 16/05/95 from: 26,wellington road, hastings, east sussex, TN34 3RN
16 May 1995Registered office changed on 16/05/95 from: 26,wellington road, hastings, east sussex, TN34 3RN
24 March 1995Accounts for a small company made up to 31 August 1994
24 March 1995Accounts for a small company made up to 31 August 1994
17 March 1995Return made up to 26/03/95; no change of members
17 March 1995Return made up to 26/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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