GOONVEAN ELECTRONICS LIMITED
Company number 01639802 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Satisfaction of charge 13 in full · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of Nathan Edward Stuart Heath as a director on 2026-07-14 · 1 page | View document |
| 10 Oct 2025 | Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 9 Oct 2025 | Register(s) moved to registered inspection location Moorgate House King Street Newton Abbot Devon TQ12 2LG · 1 page | View document |
| 30 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2025 | Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Michael John Hayward as a director on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mrs Zoe Ann Ashby as a director on 2025-09-10 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 · 1 page | View document |
| 28 Nov 2024 | Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 3 Oct 2024 | Termination of appointment of Susan Mary Esplin as a director on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Jane Edmonds as a secretary on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Jane Edmonds as a director on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Alec James Esplin as a director on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Derby Road Kingsbridge South Devon TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Michael John Hayward as a director on 2024-09-30 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Simon James Ellison as a director on 2024-09-30 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Matthew Gazzard as a director on 2024-09-30 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of David Scott Edmonds as a director on 2024-09-30 · 1 page | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 5 Oct 2023 | Part of the property or undertaking has been released from charge 13 · 2 pages | View document |
| 21 Aug 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 17 May 2023 | Resolutions · 2 pages | View document |
| 16 May 2023 | Memorandum and Articles of Association · 2 pages | View document |
| 16 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2023 | Change of share class name or designation · 2 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 20 Oct 2021 | Secretary's details changed for Jane Edmonds on 2021-09-30 · 1 page | View document |
| 20 Oct 2021 | Director's details changed for Mrs Susan Mary Esplin on 2021-09-30 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 20 Oct 2021 | Director's details changed for Jane Edmonds on 2021-09-30 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Alec James Esplin on 2021-09-30 · 2 pages | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders · 9 pages | View document |
| 16 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 10 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EDMONDS / 01/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT EDMONDS / 01/10/2009 · 2 pages | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES ESPLIN / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ESPLIN / 01/10/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | S366A DISP HOLDING AGM 30/12/07 S252 DISP LAYING ACC 30/12/07 S386 DISP APP AUDS 30/12/07 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 Feb 2003 | VARY SHARE RIGHTS/NAME 18/11/02 SUBDIVISION OF SHARE CA 18/11/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Sep 2000 | � IC 30000/25000 22/08/00 � SR 5000@1=5000 | View document |
| 17 Aug 2000 | RE:DIR AUTH POS 5000X�1 03/08/00 | View document |
| 12 Jul 2000 | ALTER ARTICLES 16/06/00 | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1999 | AUDITOR'S RESIGNATION | View document |
| 17 May 1999 | 392 AUD RES | View document |
| 30 Dec 1998 | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 6 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | 288a | View document |
| 1 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 3 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 11 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 6 Jun 1982 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1982 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1982 | NEW SECRETARY APPOINTED | View document |