GOULD ELECTRONICS TWO WAY RADIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Marie Lesley Gould as a secretary on 2025-04-29 |
| 01/04/251 April 2025 | Termination of appointment of David Maxwell Gould as a director on 2024-09-07 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-06 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 25/01/2425 January 2024 | Director's details changed for Miss Bethany Rose Gould on 2023-08-12 |
| 18/10/2318 October 2023 | Appointment of Mr Dale Tonkin as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Change of details for Gould Epl Ltd as a person with significant control on 2023-10-03 |
| 17/10/2317 October 2023 | Secretary's details changed for Marie Lesley Gould on 2023-10-03 |
| 17/10/2317 October 2023 | Director's details changed for Mr David Maxwell Gould on 2023-10-03 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 03/04/233 April 2023 | Director's details changed for Miss Bethany Rose Gould on 2023-03-14 |
| 03/04/233 April 2023 | Registered office address changed from Scorrier House Workshops Scorrier Redruth Cornwall TR16 5AU to Highburrow Lane Wilson Way Pool Redruth Cornwall TR15 3RT on 2023-04-03 |
| 20/03/2320 March 2023 | Secretary's details changed for Marie Lesley Gould on 2023-03-14 |
| 20/03/2320 March 2023 | Director's details changed for Mr David Maxwell Gould on 2023-03-17 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 25/01/2125 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY ROSE GOULD / 13/10/2020 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL GOULD / 10/09/2018 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOULD EPL LTD |
| 18/09/1918 September 2019 | CESSATION OF DAVID MAXWELL GOULD AS A PSC |
| 18/09/1918 September 2019 | CESSATION OF MARIE LESLEY GOULD AS A PSC |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MISS BETHANY ROSE GOULD |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031010440005 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031010440004 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LESLEY GOULD / 11/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GOULD / 11/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GOULD / 01/10/2009 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 106 HELSTON ROAD PENRYN CORNWALL TR10 8NG ENGLAND |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ADMIRALTY HOUSE 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM ADMIRALTY HOUSE 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 106 HELSTON ROAD PENRYN CORNWALL TR10 8NG |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | £ SR 50@1 31/08/04 |
| 12/01/0512 January 2005 | £ IC 50050/50000 22/11/04 £ SR 50@1=50 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | £ NC 1000/51000 29/09/04 |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: CROFT COTTAGE TRISPEN TRURO CORNWALL TR4 9AZ |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/01/962 January 1996 | S386 DIS APP AUDS 06/11/95 |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | COMPANY NAME CHANGED BILFORDS LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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