C.G. EDWARD (GOFFS OAK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Gary James Barton on 2023-10-27 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 28/02/2228 February 2022 | Current accounting period shortened from 2021-05-31 to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-06 with updates |
| 11/03/2111 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008043540001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 10/06/2019 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/10/198 October 2019 | CURRSHO FROM 31/01/2019 TO 31/05/2018 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTORS APPOINTED 07/06/2018 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008043540001 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE (CUFFLEY) LIMITED |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY EDWARD |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY EDWARD |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 12/06/1812 June 2018 | CESSATION OF SALLY JOYCE EDWARD AS A PSC |
| 12/06/1812 June 2018 | CESSATION OF SUSAN YVONNE EVANS AS A PSC |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED PAUL JOHN WILSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CHARLIE JACK WILSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR GARY JAMES BARTON |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 104 CUFFLEY HILL GOFFS OAK HERTS EN7 5EY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/05/1612 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/06/1529 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/05/1419 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILTSHIRE |
| 31/05/1331 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WILTSHIRE / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVONNE EVANS / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JOYCE EDWARD / 06/05/2010 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/05/08; CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/06/074 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/05/037 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 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 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 22/07/7122 July 1971 | ANNUAL ACCOUNTS MADE UP DATE 30/04/69 |
| 12/09/6612 September 1966 | ANNUAL RETURN MADE UP TO 31/12/65 |
| 07/05/647 May 1964 | CERTIFICATE OF INCORPORATION |
| 07/05/647 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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