R.V. GOODHEW LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/06/2513 June 2025 New	Return of final meeting in a members' voluntary winding up View Document
19/03/2519 March 2025	Insolvency filing View Document
06/02/256 February 2025	Appointment of a voluntary liquidator View Document
06/02/256 February 2025	Removal of liquidator by court order View Document
24/06/2424 June 2024	Resolutions View Document
24/06/2424 June 2024	Resolutions View Document
20/06/2420 June 2024	Declaration of solvency View Document
20/06/2420 June 2024	Appointment of a voluntary liquidator View Document
19/06/2419 June 2024	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-19 View Document
05/03/245 March 2024	Confirmation statement made on 2024-03-01 with updates View Document
20/12/2320 December 2023	Withdrawal of a person with significant control statement on 2023-12-20 View Document
20/12/2320 December 2023	Notification of The Chef & Brewer Group Limited as a person with significant control on 2023-11-17 View Document
07/12/237 December 2023	Memorandum and Articles of Association View Document
22/11/2322 November 2023	View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	Statement of capital on 2023-11-21 View Document
21/11/2321 November 2023	Statement of capital on 2023-11-21 View Document
17/11/2317 November 2023	Resolutions View Document
17/11/2317 November 2023	Resolutions View Document
05/10/235 October 2023	View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	View Document
31/03/2331 March 2023	Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 View Document
31/03/2331 March 2023	Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 View Document
01/03/231 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2022-01-02 View Document
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with no updates View Document
15/10/2115 October 2021	Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 View Document
15/10/2115 October 2021	Termination of appointment of Richard Smothers as a director on 2021-10-15 View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2021-01-03 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
09/01/209 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View Document
23/01/1923 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR RICHARD SMOTHERS View Document
27/12/1727 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
19/01/1719 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 View Document
26/04/1626 April 2016	SECRETARY APPOINTED LINDSAY ANNE KESWICK View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
07/03/167 March 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ View Document
01/03/161 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
11/02/1611 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY BELL View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY View Document
22/12/1522 December 2015	DIRECTOR APPOINTED KIRK DYSON DAVIS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, SECRETARY HENRY JONES View Document
03/11/153 November 2015	CURRSHO FROM 24/08/2016 TO 30/04/2016 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER View Document
02/03/152 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
02/02/152 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View Document
03/03/143 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
16/01/1416 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View Document
03/09/133 September 2013	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
14/08/1314 August 2013	SECRETARY APPOINTED HENRY JONES View Document
14/08/1314 August 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD View Document
15/03/1315 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View Document
06/03/136 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR DARYL ANTONY KELLY View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
28/09/1228 September 2012	SECRETARY APPOINTED SUSAN CLARE RUDD View Document
27/06/1227 June 2012	DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT View Document
04/05/124 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE View Document
02/03/122 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
22/12/1122 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View Document
22/11/1122 November 2011	DIRECTOR APPOINTED LUCY JANE BELL View Document
22/11/1122 November 2011	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO View Document
27/07/1127 July 2011	DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View Document
25/07/1125 July 2011	DIRECTOR APPOINTED STEPHEN JOHN STONE View Document
01/07/111 July 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF View Document
01/07/111 July 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View Document
01/03/111 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View Document
18/01/1118 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View Document
23/06/1023 June 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO View Document
09/03/109 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 View Document
14/11/0914 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View Document
21/04/0921 April 2009	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
20/04/0920 April 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL View Document
05/04/095 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View Document
26/03/0926 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR GILES THORLEY View Document
01/07/081 July 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View Document
29/03/0829 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
08/03/088 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
10/05/0710 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/04/0724 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 View Document
27/03/0727 March 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ View Document
08/12/068 December 2006	NEW SECRETARY APPOINTED View Document
07/12/067 December 2006	SECRETARY RESIGNED View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/05/0618 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 View Document
10/04/0610 April 2006	SECRETARY RESIGNED View Document
10/04/0610 April 2006	NEW SECRETARY APPOINTED View Document

03/04/063 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0630 March 2006	RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS View Document
28/03/0628 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/0515 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 View Document
04/05/054 May 2005	NEW DIRECTOR APPOINTED View Document
21/03/0521 March 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/049 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/042 November 2004	ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 View Document
08/09/048 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03 View Document
03/04/043 April 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/049 February 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
09/02/049 February 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
09/02/049 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0324 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/12/0324 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/12/0324 December 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	NEW SECRETARY APPOINTED View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 View Document
07/03/037 March 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
25/11/0225 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 View Document
09/05/029 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/05/022 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/03/029 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 View Document
08/10/018 October 2001	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: RIVERSIDE HOUSE RIVERSIDE WAY,BEDFORD ROAD NORTHAMPTON,NORTHANTS NN1 5NU,UNITED KINGDOM View Document
16/03/0116 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
19/04/0019 April 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
03/03/003 March 2000	DIRECTOR RESIGNED View Document
02/03/002 March 2000	NEW DIRECTOR APPOINTED View Document
25/01/0025 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 View Document
14/05/9914 May 1999	NEW DIRECTOR APPOINTED View Document
05/05/995 May 1999	DIRECTOR RESIGNED View Document
24/03/9924 March 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View Document
23/12/9823 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 View Document
20/03/9820 March 1998	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View Document
02/01/982 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 View Document
02/04/972 April 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 View Document
10/05/9610 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/05/967 May 1996	NEW DIRECTOR APPOINTED View Document
26/04/9626 April 1996	SECRETARY RESIGNED View Document
25/04/9625 April 1996	DIRECTOR RESIGNED View Document
25/04/9625 April 1996	DIRECTOR RESIGNED View Document
27/03/9627 March 1996	EXEMPTION FROM APPOINTING AUDITORS 12/03/96 View Document
21/03/9621 March 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View Document
22/09/9522 September 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
27/03/9527 March 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View Document
14/02/9514 February 1995	FULL ACCOUNTS MADE UP TO 01/05/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/03/9431 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/9431 March 1994	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View Document
31/03/9431 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/03/9424 March 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
24/03/9424 March 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View Document
26/11/9326 November 1993	AUDITOR'S RESIGNATION View Document
25/11/9325 November 1993	DIRECTOR RESIGNED View Document
25/11/9325 November 1993	DIRECTOR RESIGNED View Document
15/11/9315 November 1993	NEW DIRECTOR APPOINTED View Document
15/11/9315 November 1993	NEW DIRECTOR APPOINTED View Document
27/06/9327 June 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
30/03/9330 March 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 106 OXFORD ROAD UXBRIDGE MIDDX UB9 4DW View Document
01/03/931 March 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View Document
24/04/9224 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/03/9220 March 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
20/03/9220 March 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View Document
15/11/9115 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/04/919 April 1991	RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS View Document
09/04/919 April 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
23/10/9023 October 1990	366A,252,386 28/09/90 View Document
05/04/905 April 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View Document
05/04/905 April 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
05/12/895 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/8916 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
16/05/8916 May 1989	RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View Document
05/02/895 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
03/09/873 September 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
30/06/8730 June 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS View Document
25/03/8725 March 1987	ALTER MEM AND ARTS View Document
20/08/8620 August 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
06/05/866 May 1986	RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS View Document
08/11/788 November 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/78 View Document
25/08/7825 August 1978	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/7816 August 1978	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/7511 June 1975	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/6916 October 1969	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/681 November 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R.V. GOODHEW LIMITED

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