GOODFELLOW & STEVEN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 13/02/2513 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Cessation of Martin Nicholas Goodfellow as a person with significant control on 2025-01-30 |
| 11/02/2511 February 2025 | Notification of Goodfellow & Steven Trading Group Limited as a person with significant control on 2025-01-30 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 18/11/2418 November 2024 | Satisfaction of charge 5 in full |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 29/11/2229 November 2022 | Satisfaction of charge 2 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 6 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 9 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 8 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 7 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 4 in full |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 25/08/2025 August 2020 | 01/02/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS GOODFELLOW / 05/02/2020 |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS GOODFELLOW / 01/11/2019 |
| 10/07/1910 July 2019 | SECRETARY APPOINTED MS AILEEN ANNE DON |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA ROSS |
| 11/06/1911 June 2019 | 26/01/19 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | 27/01/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NICHOLAS GOODFELLOW |
| 12/07/1712 July 2017 | 28/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 1 February 2014 |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 26 January 2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET ROSS / 17/08/2012 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODFELLOW |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 29 January 2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS SHONA GOODFELLOW MACLEAN |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTER GOODFELLOW |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW |
| 31/03/1131 March 2011 | ALTER ARTICLES 10/06/2010 |
| 31/03/1131 March 2011 | ARTICLES OF ASSOCIATION |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 January 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER DAVID INGLIS GOODFELLOW / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEVEN INGLIS GOODFELLOW / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALISTER GOODFELLOW / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS GOODFELLOW / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODFELLOW / 01/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET ROBERTSON / 25/02/2010 |
| 23/12/0923 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/02 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96 |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 |
| 26/11/9326 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9311 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/05/9327 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/03/938 March 1993 | DEC MORT/CHARGE ***** |
| 03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 26/06/9126 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 02/02/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/02/90 |
| 23/10/8923 October 1989 | DEC MORT/CHARGE 12011 |
| 28/08/8928 August 1989 | PARTIC OF MORT/CHARGE 9730 |
| 06/06/896 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/01/89 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED GOODFELLOW & STEVEN LIMITED CERTIFICATE ISSUED ON 31/10/88 |
| 25/10/8825 October 1988 | ALTER MEM AND ARTS 22/01/88 |
| 24/10/8824 October 1988 | ARTICLES OF ASSOCIATION |
| 23/07/8723 July 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86 |
| 09/04/349 April 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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