GOODWIN ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Janet Wilson as a secretary on 2023-09-05 |
| 29/06/2329 June 2023 | Termination of appointment of Janet Wilson as a director on 2023-06-29 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/04/2314 April 2023 | Change of details for Mr John Kedward Owen as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr John Kedward Owen on 2023-03-31 |
| 14/04/2314 April 2023 | Secretary's details changed for Janet Wilson on 2023-03-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047169610005 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 |
| 15/03/1915 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/04/1817 April 2018 | SECRETARY APPOINTED JANET WILSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN OWEN |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRITCHARD |
| 02/08/122 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | COMPANY NAME CHANGED SERVO MOTION COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PRITCHARD / 28/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | S80A AUTH TO ALLOT SEC 27/01/05 |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 07/12/04 |
| 07/02/057 February 2005 | MEMORANDUM OF ASSOCIATION |
| 07/02/057 February 2005 | £ NC 10000/13000 07/12/ |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 4 GORSE CLOSE NORLEY CHESHIRE WA6 8PY |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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