F & T GOODWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 08/05/258 May 2025 | Notification of Tripod Crest Group Limited as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Cessation of Darren Stokes as a person with significant control on 2025-05-08 |
| 20/11/2420 November 2024 | Full accounts made up to 2024-02-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 26/04/2426 April 2024 | Director's details changed for Mr Darren Stokes on 2024-04-15 |
| 26/04/2426 April 2024 | Director's details changed for Timothy Spencer Neal on 2024-04-15 |
| 26/04/2426 April 2024 | Appointment of Mr Adam James Vasey as a director on 2024-04-15 |
| 24/10/2324 October 2023 | Full accounts made up to 2023-02-28 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 18/04/2318 April 2023 | Registration of charge 042614320005, created on 2023-04-14 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Full accounts made up to 2021-02-28 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOKES / 01/07/2020 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR DARREN STOKES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SALMON |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED TIMOTHY SPENCER NEAL |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DANIEL RHYS MORGAN |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MRS JOANNE SALMON |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOUGH |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 21/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 21/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 21/08/2012 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR DARREN STOKES |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR CATHAL O'BOYLE |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 13/08/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | S366A DISP HOLDING AGM 02/12/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | COMPANY NAME CHANGED HOWPER 381 LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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