W H GOOD AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/01/2528 January 2025 | Termination of appointment of Richard O'reilly as a director on 2025-01-17 |
| 13/11/2413 November 2024 | Satisfaction of charge 022895190008 in full |
| 22/10/2422 October 2024 | Termination of appointment of Barry Trevor Foster as a director on 2024-10-09 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Appointment of Richard O’Reilly as a director on 2021-09-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 19/01/2119 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MCCANN |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/11/1914 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022895190008 |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022895190007 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022895190006 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MCCANN / 13/07/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN HICKS / 13/07/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUMNER / 13/07/2018 |
| 12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN SUMNER / 11/07/2018 |
| 10/07/1810 July 2018 | CESSATION OF JOHN MARTIN HICKS AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF PAUL JOHN SUMNER AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF HOWARD MCCANN AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF JAMES SUMNER AS A PSC |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF W.H. GOOD GROUP LIMITED AS A PSC |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/08/1520 August 2015 | SECOND FILING WITH MUD 04/07/15 FOR FORM AR01 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN |
| 30/07/1530 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED BARRY TREVOR FOSTER |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/07/1318 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUMNER / 03/07/2012 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SUMNER / 28/11/2008 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 26/04/0826 April 2008 | COMPANY NAME CHANGED W.H. GOOD (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | WD 07/10/88 AD 27/09/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/09/886 September 1988 | SECRETARY RESIGNED |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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