GODDARD PAYNE CONSULTING LTD

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-08-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-08-31

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22/01/2322 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/12/1918 December 2019 CESSATION OF GENE WILLIAM PAYNE AS A PSC

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR GENE PAYNE

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MR GENE WILLIAM PAYNE / 23/08/2019

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MS CAIREEN MARGARET GODDARD / 23/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 43 AINSWORTH AVENUE OVINGDEAN BRIGHTON BN2 7BG

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CAIREEN MARGARET GODDARD / 01/02/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GENE WILLIAM PAYNE / 01/02/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MS CAIREEN MARGARET GODDARD / 01/02/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR GENE WILLIAM PAYNE / 01/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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24/04/1724 April 2017 DIRECTOR APPOINTED MR GENE WILLIAM PAYNE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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26/08/1326 August 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN VOWLES BUSINESS SERVICES LTD

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26/08/1326 August 2013 SECRETARY APPOINTED MS CAIREEN MARGARET GODDARD

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG UNITED KINGDOM

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24/08/1224 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAIREEN MARGARET GODDARD / 01/10/2010

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR GENE PAYNE

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JONATHAN VOWLES BUSINESS SERVICES LTD / 28/07/2010

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11/08/1011 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GENE PAYNE / 28/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAIREEN MARGARET GODDARD / 28/07/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAIREEN GODDARD / 28/06/2008

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GENE PAYNE / 28/06/2008

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 117 HIGH STREET SHARNBROOK BEDFORDSHIRE MK44 1PE

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 DIRECTOR RESIGNED

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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06/09/046 September 2004 SECRETARY RESIGNED

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06/09/046 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 114 HIGH STREET CRANFIELD BEDS MK43 0DG

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28/07/0428 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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