STEPHEN GOODMAN CONSULTING LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LOMAS / 30/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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11/08/1411 August 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANN LOMAS

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM C/O GOODMAN HARVEY, OLD COLONY HOUSE, 6 SOUTH KING STREET MANCHESTER M2 6DQ

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14/05/1314 May 2013 COMPANY NAME CHANGED URBAN EXPRESS STORES LIMITED CERTIFICATE ISSUED ON 14/05/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LOMAS / 15/10/2011

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LOMAS / 15/10/2011

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LOMAS / 26/03/2010

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13/04/1013 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN LOMAS / 28/09/2008

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN LIPTON / 27/09/2008

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/06/078 June 2007 LOCATION OF REGISTER OF MEMBERS

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08/06/078 June 2007 LOCATION OF DEBENTURE REGISTER

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08/06/078 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER M2 6DQ

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: C/O GOODMAN HARVEY SOLICITORS 2ND FLOOR TRINITY CORT 16 JOHN DALTON STREET MANCHESTER M60 8HS

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01/04/051 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 DIRECTOR RESIGNED

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09/06/049 June 2004 NC INC ALREADY ADJUSTED 28/05/04

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09/06/049 June 2004 £ NC 100/110 28/05/04

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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