D. GOODWIN & SONS
Company number 03243325 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 10 Jan 2025 | Change of details for Mr Daniel Goodwin as a person with significant control on 2022-12-08 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-09-11 with updates · 5 pages | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | Cessation of James Herbet Goodwin as a person with significant control on 2022-12-08 · 1 page | View document |
| 25 Sep 2023 | Cessation of William Daniel Goodwin as a person with significant control on 2022-12-08 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | View document |
| 25 Sep 2023 | Change of details for Mr Daniel Goodwin as a person with significant control on 2022-12-08 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for James Herbert Goodwin on 2023-09-14 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-11 with updates · 5 pages | View document |
| 12 Oct 2021 | Change of details for Mr James Herbet Goodwin as a person with significant control on 2020-12-31 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mr Daniel Goodwin as a person with significant control on 2020-12-31 · 2 pages | View document |
| 21 Nov 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jun 2012 | REDUCE ISSUED CAPITAL 30/04/2012 | View document |
| 28 Jun 2012 | REDUCE ISSUED CAPITAL 30/03/2012 | View document |
| 7 Oct 2011 | SAIL ADDRESS CHANGED FROM: WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 28 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER VICTORIA GOODWIN / 11/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOODWIN / 11/09/2010 | View document |
| 21 Sep 2010 | REDUCE ISSUED CAPITAL 05/09/2010 | View document |
| 17 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT GOODWIN / 13/10/2009 | View document |
| 21 Apr 2009 | REDUCE ISSUED CAPITAL 30/03/2009 REDUCE ISSUED CAPITAL 09/04/2009 | View document |
| 7 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REDUCE ISSUED CAPITAL 18/07/2008 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/07 | View document |
| 23 Apr 2007 | � NC 4315000/4275000 06/0 | View document |
| 4 Apr 2007 | � NC 4365000/4315000 25/0 | View document |
| 26 Feb 2007 | � NC 4390000/4365000 12/0 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | S386 DISP APP AUDS 11/03/03 S252 DISP LAYING ACC 11/03/02 S366A DISP HOLDING AGM 11/03/03 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2000 | � NC 4400000/4390000 26/0 | View document |
| 19 Apr 2000 | � NC 4500000/4400000 13/0 | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 13 Jul 1997 | ADOPT MEM AND ARTS 01/07/97 | View document |
| 13 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | CONVE 27/06/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 4 Jul 1997 | VARYING SHARE RIGHTS AND NAMES 27/06/97 | View document |
| 4 Jul 1997 | COMPANY NAME CHANGED KEYSTEIN CERTIFICATE ISSUED ON 07/07/97; RESOLUTION PASSED ON 27/06/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 VARY SHARE RIGHTS/NAME 27/06/97 ADOPT MEM AND ARTS 27/06/97 | View document |
| 4 Jul 1997 | � NC 100/4500000 27/06/97 | View document |
| 29 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |