J E GOODMAN LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with updates

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11/12/2411 December 2024 Change of details for Daniel James Rothery as a person with significant control on 2024-12-10

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11/12/2411 December 2024 Change of details for a person with significant control

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10/12/2410 December 2024 Director's details changed for Mrs Lisa Rothery on 2024-12-10

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10/12/2410 December 2024 Secretary's details changed for Mrs Lisa Rothery on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Mr Christopher Goodman on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Mr Robert John Goodman on 2024-12-10

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10/12/2410 December 2024 Change of details for Lily Rose Goodman as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Christopher Goodman as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-10

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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20/12/2320 December 2023 Cessation of Robert John Goodman as a person with significant control on 2023-12-19

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20/12/2320 December 2023 Notification of Lily Rose Goodman as a person with significant control on 2023-12-19

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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08/12/228 December 2022 Director's details changed for Mr Christopher Goodman on 2022-12-08

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08/12/228 December 2022 Change of details for Daniel James Rothery as a person with significant control on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Robert John Goodman as a person with significant control on 2022-12-08

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08/12/228 December 2022 Change of details for a person with significant control

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08/12/228 December 2022 Change of details for Mr Christopher Goodman as a person with significant control on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Robert John Goodman on 2022-12-08

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08/12/228 December 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mrs Lisa Rothery on 2022-12-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GOODMAN

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GOODMAN

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES ROTHERY

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES ROTHERY

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16/08/1716 August 2017 CESSATION OF LISA ROTHERY AS A PSC

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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09/10/149 October 2014 DIRECTOR APPOINTED MR ROBERT JOHN GOODMAN

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09/10/149 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER GOODMAN

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07/10/147 October 2014 24/09/14 STATEMENT OF CAPITAL GBP 3

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07/10/147 October 2014 SECRETARY APPOINTED MRS LISA ROTHERY

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY JENNY GOODMAN

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 68A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

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07/10/147 October 2014 DIRECTOR APPOINTED MRS LISA ROTHERY

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GOODMAN / 01/10/2009

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09/04/109 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GOODMAN / 01/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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09/04/039 April 2003 COMPANY NAME CHANGED UNIONWALK LIMITED CERTIFICATE ISSUED ON 09/04/03

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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