THE GOOD PUB COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Jonathan Bridge as a director on 2025-01-04 |
| 16/01/2516 January 2025 | Termination of appointment of Nicole Trebilcock as a secretary on 2025-01-04 |
| 16/01/2516 January 2025 | Appointment of Mr Nicholas Payne as a director on 2025-01-06 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Appointment of Mr Richard James Westwood as a director on 2023-10-09 |
| 13/10/2313 October 2023 | Termination of appointment of Andrew Winning as a director on 2023-10-09 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 22/03/2322 March 2023 | Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2023-03-22 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE CARDIFF BREWERY PO BOX 53 CRAWSHAY STREET CARDIFF CF10 1SP |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/03/185 March 2018 | CESSATION OF MARTIN STUART REED AS A PSC |
| 05/03/185 March 2018 | CESSATION OF JOHN SCOTT WADDINGTON AS A PSC |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 08/07/2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 20/05/2016 |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | ALTER ARTICLES 16/10/00 |
| 25/10/0025 October 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 25/10/0025 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | £ NC 1000/53000 14/03/97 |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 14/03/97 |
| 09/02/989 February 1998 | NC INC ALREADY ADJUSTED 14/03/97 |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | £ NC 100/1000 10/06/96 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 10/06/96 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED ALDERWYNN LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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