J R GOFF AND W F TILE LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Change of details for Miss Claudia Elizabeth Alice Conway as a person with significant control on 2024-10-05 |
| 02/04/252 April 2025 | Director's details changed for Miss Claudia Elizabeth Alice Conway on 2024-10-05 |
| 02/04/252 April 2025 | Change of details for Miss Emma Jane Hughes as a person with significant control on 2024-10-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 24/01/2424 January 2024 | Notification of Emma Jane Hughes as a person with significant control on 2023-07-29 |
| 21/12/2321 December 2023 | Withdrawal of a person with significant control statement on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Miss Claudia Elizabeth Alice Conway as a person with significant control on 2023-12-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/07/2329 July 2023 | Notification of Claudia Elizabeth Alice Conway as a person with significant control on 2023-07-24 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 29/07/2329 July 2023 | Notification of a person with significant control statement |
| 29/07/2329 July 2023 | Cessation of William Liddie as a person with significant control on 2023-07-24 |
| 27/07/2327 July 2023 | Termination of appointment of William Liddie as a secretary on 2023-07-24 |
| 27/07/2327 July 2023 | Termination of appointment of William Liddie as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of Claudia Conway as a director on 2023-07-24 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LIDDIE |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD GOFF |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR WILLIAM LIDDIE |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 14/16 TENNYSON ROAD LONDON SE20 7ND ENGLAND |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MR WILLIAM LIDDIE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD GOFF |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 14 AND 16 TENNYSON ROAD LONDON SE20 |
| 10/10/1510 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 10/10/1010 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GOFF / 01/10/2009 |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 16/11/0916 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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