JOHN GOODRIDGE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-04-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Termination of appointment of John Harrington Goodridge as a director on 2021-05-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GOODRIDGE

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17/04/1817 April 2018 CESSATION OF JOHN HARRINGTON GOODRIDGE AS A PSC

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17/04/1817 April 2018 CESSATION OF JOYCE GOODRIDGE AS A PSC

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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22/04/1322 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1223 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOODRIDGE / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRINGTON GOODRIDGE / 24/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN BERNADETTE GOODRIDGE / 24/11/2009

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21/04/0921 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0824 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/05/078 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7NX

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15/05/0615 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7PA

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/04/0223 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS

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14/04/9714 April 1997 RETURN MADE UP TO 09/04/97; CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/04/9622 April 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/04/9512 April 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/05/945 May 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 REGISTERED OFFICE CHANGED ON 25/04/93

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/04/9325 April 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/05/928 May 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 S386 DISP APP AUDS 23/05/91

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18/04/9118 April 1991 DIRECTOR'S PARTICULARS CHANGED

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/04/9118 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9118 April 1991 NEW SECRETARY APPOINTED

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/06/904 June 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/06/8916 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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02/09/882 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/07/8825 July 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 4 DOWNING STREET FARNHAM SURREY

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04/09/874 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/09/874 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/07/8623 July 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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14/03/6014 March 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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