JAMES A. GOODING LIMITED

Company Documents

DateDescription
16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 28/06/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 23/01/2020

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 29/06/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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17/08/1817 August 2018 PREVEXT FROM 31/12/2017 TO 29/06/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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18/11/1518 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/08/1528 August 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2013

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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14/04/1414 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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07/02/147 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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21/01/1421 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/06/135 June 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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03/08/123 August 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/08/123 August 2012 SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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31/07/1231 July 2012 FIRST GAZETTE

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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27/12/1127 December 2011 FIRST GAZETTE

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 Annual return made up to 28 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLYN PENNY

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 01/01/10

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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

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 28/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 28/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN PENNY / 28/03/2010

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04/02/104 February 2010 AMENDED FULL ACCOUNTS MADE UP TO 28/12/08

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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28/10/0928 October 2009 SECRETARY APPOINTED JOHN EDWARD HALL

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY MARTYN DEWHURST

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTYN DEWHURST

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 26/01/2009

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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19/08/0919 August 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FIRST GAZETTE

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07

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06/05/086 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 06/05/2008

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 AUDITOR'S RESIGNATION

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15/02/0715 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0727 January 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: BROADWAY YAXLEY PETERBOROUGH PE7 3EF

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27/01/0727 January 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0727 January 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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27/01/0727 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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27/01/0727 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0621 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06

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26/04/0626 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/059 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/059 April 2005 NC INC ALREADY ADJUSTED 25/02/05

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09/04/059 April 2005 £ NC 12500/1000000 25/02/05

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24/03/0524 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0517 March 2005 COMPANY NAME CHANGED YAX-PAK MUSHROOMS LIMITED CERTIFICATE ISSUED ON 17/03/05

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/04/046 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/04/0330 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/04/0225 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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03/05/003 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/04/9818 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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09/04/979 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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02/04/962 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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04/04/954 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 Accounts for a dormant company made up to 1993-09-30

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04/07/944 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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13/05/9413 May 1994

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13/05/9413 May 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 Accounts for a dormant company made up to 1992-09-30

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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22/04/9322 April 1993

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22/04/9322 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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05/07/925 July 1992 Accounts for a dormant company made up to 1991-09-30

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05/07/925 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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24/04/9224 April 1992

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24/04/9224 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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03/09/913 September 1991 Accounts for a dormant company made up to 1990-09-30

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03/09/913 September 1991 EXEMPTION FROM APPOINTING AUDITORS 19/12/90

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03/09/913 September 1991 Resolutions

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29/04/9129 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991

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02/08/902 August 1990 Full accounts made up to 1989-09-30

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02/08/902 August 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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02/08/902 August 1990

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18/08/8918 August 1989

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18/08/8918 August 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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18/08/8918 August 1989 Full accounts made up to 1988-09-30

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06/09/886 September 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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06/09/886 September 1988

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06/09/886 September 1988 Full accounts made up to 1987-09-30

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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09/09/879 September 1987 Full accounts made up to 1986-09-30

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09/09/879 September 1987

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09/09/879 September 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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01/01/871 January 1987

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24/11/8624 November 1986 Full accounts made up to 1985-09-30

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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24/11/8624 November 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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02/06/842 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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11/10/8211 October 1982 ANNUAL RETURN MADE UP TO 07/05/82

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20/07/6720 July 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/67

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