A.E. GOODACRE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 14/09/2314 September 2023 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE GOODACRE / 11/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELAINE GOODACRE / 11/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GOODACRE / 11/07/2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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