GOODWIN AND GOODWIN DESIGN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-12-31

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

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10/11/2310 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-12-31

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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

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30/10/2130 October 2021 Confirmation statement made on 2021-10-30 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Registered office address changed from Unit 1 Olympia Trading Estate Coburg Road London N22 6TZ England to Unit 3, Guillemot Place Clarendon Road London N22 6XG on 2021-07-02

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

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

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MRS VIVIANE GOODWIN / 01/11/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL GOODWIN / 01/11/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM UNIT A007, CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON N22 6XJ

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28/06/1828 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM GROUND FLOOR FLAT 39 WESTERN PARK LONDON N8 9SY

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODWIN / 28/07/2011

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28/10/1128 October 2011 DIRECTOR APPOINTED MRS VIVIANE GOODWIN

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28/10/1128 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM FLAT D 151 OFFORD ROAD LONDON N1 1LR ENGLAND

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM D 151 OFFORD ROAD LONDON N1 1LR

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON N1 0XT

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06/11/096 November 2009 DIRECTOR APPOINTED MR PAUL GOODWIN

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 TOLPUDDLE STREET LONDON N1 0XT UNITED KINGDOM

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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