F.E. GOOD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Anthony Victor William Bone as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Adrian Welch Trott as a director on 2025-03-31 |
| 05/02/255 February 2025 | Change of details for Mrs Lamorna Good as a person with significant control on 2024-01-10 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 31/01/2531 January 2025 | Director's details changed for Julie Bourne on 2025-01-10 |
| 31/01/2531 January 2025 | Secretary's details changed for Mrs Julie Bourne on 2025-01-10 |
| 20/01/2520 January 2025 | Director's details changed for Julie Bourne on 2025-01-10 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Satisfaction of charge 6 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 9 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 8 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 7 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 12/02/2412 February 2024 | Secretary's details changed for Mrs Julie Bourne on 2024-01-10 |
| 12/02/2412 February 2024 | Director's details changed for Julie Bourne on 2024-01-10 |
| 12/02/2412 February 2024 | Director's details changed for Julie Bourne on 2024-01-10 |
| 12/11/2312 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Cessation of Michael William Bunbury as a person with significant control on 2023-01-10 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 28/02/2328 February 2023 | Cessation of Nicola Mary Gray as a person with significant control on 2023-01-10 |
| 28/02/2328 February 2023 | Notification of Martin Wattam as a person with significant control on 2023-01-10 |
| 28/02/2328 February 2023 | Change of details for Mrs Lamorna Good as a person with significant control on 2023-01-10 |
| 07/12/227 December 2022 | Director's details changed for Julie Bourne on 2022-12-07 |
| 07/12/227 December 2022 | Secretary's details changed for Mrs Julie Bourne on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Julie Bourne on 2022-12-07 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/206 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/12/162 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR ANTHONY VICTOR WILLIAM BONE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOOD |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MRS JULIE BOURNE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOD |
| 22/07/1322 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 20/01/2013 |
| 18/02/1318 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BANBURY / 10/01/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKLAND GOOD / 28/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BANBURY / 28/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY GRAY / 28/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 28/10/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 465/467 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XE |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BANBURY |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED JULIE BOURNE |
| 19/05/0919 May 2009 | DISS40 (DISS40(SOAD)) |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | SHARES AGREEMENT OTC |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/90 |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED FRESHBASE LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 18/05/9018 May 1990 | £ NC 1000/50000 16/03/90 |
| 18/05/9018 May 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 18/01/90 |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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