D P GOODWIN LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Purchase of own shares.

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-02-28

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16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with updates

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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25/02/2525 February 2025 Director's details changed for Mr Daniel Goodwin on 2024-04-04

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16/01/2516 January 2025 Director's details changed for Mr Daniel Goodwin on 2025-01-13

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16/01/2516 January 2025 Confirmation statement made on 2025-01-08 with no updates

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16/01/2516 January 2025 Change of details for Mr Daniel Goodwin as a person with significant control on 2025-01-13

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04/04/244 April 2024 Registered office address changed from Unit 6, Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG England to Unit G4 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 2024-04-04

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04/04/244 April 2024 Director's details changed for Sophie Gander on 2024-04-04

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19/02/2419 February 2024 Change of details for Mr Daniel Goodwin as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Cessation of Sophie Gander as a person with significant control on 2024-02-16

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11/01/2411 January 2024 Confirmation statement made on 2024-01-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-04-01 with updates

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24/07/2324 July 2023 Director's details changed for Sophie Gander on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with updates

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with updates

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07/10/227 October 2022 Certificate of change of name

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/12/19 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT 6, BLUEBELL BUSINESS PARK BLUEBELL WAY POLEGATE EAST SUSSEX BN26 6GG UNITED KINGDOM

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SUITE 1 THE BOAT SHED SOVEREIGN HARBOUR EASTBOURNE EAST SUSSEX BN23 6JH

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 72 HAREBEATING DRIVE HAILSHAM BN27 1JG UNITED KINGDOM

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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