CompaniesInTheUK

GOODFORM LIMITED

Company number 04359302 ·

Active

97 filings

Date Filing
7 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Oct 2025 Termination of appointment of Oliver Nicholas Jeremy Ash as a director on 2025-09-10 · 1 page View document
23 May 2025 Audited abridged accounts made up to 2024-12-31 · 17 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Audited abridged accounts made up to 2023-12-31 · 18 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
28 Sep 2023 Audited abridged accounts made up to 2022-12-31 · 11 pages View document
11 Apr 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
22 Mar 2023 Registered office address changed from 1 George Street Wolverhampton WV2 4DG England to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 2023-03-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 Apr 2022 First Gazette notice for compulsory strike-off View document
14 Feb 2022 Resolutions · 1 page View document
14 Feb 2022 Resolutions View document
11 Feb 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
11 Feb 2022 Memorandum and Articles of Association · 35 pages View document
8 Feb 2022 Appointment of Mr Rafael Gonzalez-Ubeda Gomez-Angulo as a director on 2022-02-02 · 2 pages View document
8 Feb 2022 Appointment of Mr David Wayne Brabender Pascual as a director on 2022-02-02 · 2 pages View document
8 Feb 2022 Appointment of Mr Juan Aisa Blanco as a director on 2022-02-02 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
25 Jan 2022 Registered office address changed from 7 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ to 1 George Street Wolverhampton WV2 4DG on 2022-01-25 · 1 page View document
14 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
30 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
1 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
2 Jun 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Apr 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DALRYMPLE PALIN / 01/11/2012 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 8 pages View document
11 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
11 Feb 2012 SECRETARY APPOINTED MRS ALISON DALRYMPLE View document
11 Feb 2012 APPOINTMENT TERMINATED, SECRETARY STUART DALRYMPLE View document
11 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE View document
23 Nov 2011 DIRECTOR APPOINTED ALISON DALRYMPLE PALIN View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DALRYMPLE / 01/11/2010 · 2 pages View document
2 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS JEREMY ASH / 01/11/2010 View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DALRYMPLE / 01/01/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ASH / 01/01/2010 View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Oct 2009 SECRETARY APPOINTED STUART DALRYMPLE View document
11 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID TEASDALE View document
2 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART DALRYMPLE / 22/06/2008 View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ASH / 01/01/2009 View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: SECOND FLOOR 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE View document
17 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
11 Sep 2006 NC INC ALREADY ADJUSTED 01/08/06 View document
11 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jan 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: HASELEY BUSINESS CENTRE HASELEY WARWICK WARWICKSHIRE CV35 7LS View document
23 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: HAESLEY BUSINESS CENTRE WARWICK CV35 7LS View document
2 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
29 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: HASELEY BUSINESS CENTRE WARWICK CV35 7LS View document
29 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
12 Feb 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2002 SECRETARY RESIGNED View document
23 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document