JAMES A. GOODING LIMITED
Company Documents
Date | Description |
---|---|
16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 23/01/2020 |
20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
17/08/1817 August 2018 | PREVEXT FROM 31/12/2017 TO 29/06/2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/08/1528 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
30/12/1430 December 2014 | FIRST GAZETTE |
14/04/1414 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/01/1421 January 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
05/06/135 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
03/08/123 August 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
03/08/123 August 2012 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
31/07/1231 July 2012 | FIRST GAZETTE |
04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/12/1127 December 2011 | FIRST GAZETTE |
14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
13/09/1113 September 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
02/08/112 August 2011 | FIRST GAZETTE |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PENNY |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
30/03/1030 March 2010 | SAIL ADDRESS CREATED |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 28/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 28/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN PENNY / 28/03/2010 |
04/02/104 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 28/12/08 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
28/10/0928 October 2009 | SECRETARY APPOINTED JOHN EDWARD HALL |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTYN DEWHURST |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DEWHURST |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 26/01/2009 |
21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
19/08/0919 August 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | FIRST GAZETTE |
01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
06/05/086 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 06/05/2008 |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES |
19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0724 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
15/02/0715 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: BROADWAY YAXLEY PETERBOROUGH PE7 3EF |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0727 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
27/01/0727 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/0727 January 2007 | SECRETARY RESIGNED |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0520 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/059 April 2005 | NC INC ALREADY ADJUSTED 25/02/05 |
09/04/059 April 2005 | £ NC 12500/1000000 25/02/05 |
24/03/0524 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/0517 March 2005 | COMPANY NAME CHANGED YAX-PAK MUSHROOMS LIMITED CERTIFICATE ISSUED ON 17/03/05 |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
25/04/0225 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
08/05/018 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
03/05/003 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
18/04/9818 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
09/04/979 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
02/04/962 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
04/04/954 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | Accounts for a dormant company made up to 1993-09-30 |
04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
13/05/9413 May 1994 | |
13/05/9413 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
28/07/9328 July 1993 | Accounts for a dormant company made up to 1992-09-30 |
28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
22/04/9322 April 1993 | |
22/04/9322 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
05/07/925 July 1992 | Accounts for a dormant company made up to 1991-09-30 |
05/07/925 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
24/04/9224 April 1992 | |
24/04/9224 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
03/09/913 September 1991 | Accounts for a dormant company made up to 1990-09-30 |
03/09/913 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/12/90 |
03/09/913 September 1991 | Resolutions |
29/04/9129 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
29/04/9129 April 1991 | |
02/08/902 August 1990 | Full accounts made up to 1989-09-30 |
02/08/902 August 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
02/08/902 August 1990 | |
18/08/8918 August 1989 | |
18/08/8918 August 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
18/08/8918 August 1989 | Full accounts made up to 1988-09-30 |
06/09/886 September 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | |
06/09/886 September 1988 | Full accounts made up to 1987-09-30 |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
09/09/879 September 1987 | Full accounts made up to 1986-09-30 |
09/09/879 September 1987 | |
09/09/879 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
01/01/871 January 1987 | |
24/11/8624 November 1986 | Full accounts made up to 1985-09-30 |
24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
24/11/8624 November 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
02/06/842 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
11/10/8211 October 1982 | ANNUAL RETURN MADE UP TO 07/05/82 |
20/07/6720 July 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/67 |
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