GOODWIN ELECTRONICS LIMITED
Company number 04716961 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Termination of appointment of Janet Wilson as a secretary on 2023-09-05 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Janet Wilson as a director on 2023-06-29 · 1 page | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr John Kedward Owen on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Secretary's details changed for Janet Wilson on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Change of details for Mr John Kedward Owen as a person with significant control on 2023-03-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047169610005 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEDWARD OWEN / 31/03/2019 | View document |
| 15 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | SECRETARY APPOINTED JANET WILSON | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN OWEN | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRITCHARD | View document |
| 2 Aug 2012 | COMPANY NAME CHANGED SERVO MOTION COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/12 | View document |
| 2 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PRITCHARD / 28/04/2011 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | S80A AUTH TO ALLOT SEC 27/01/05 | View document |
| 7 Feb 2005 | NC INC ALREADY ADJUSTED 07/12/04 | View document |
| 7 Feb 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Feb 2005 | £ NC 10000/13000 07/12/ | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 4 GORSE CLOSE NORLEY CHESHIRE WA6 8PY | View document |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |