MY GOODNESS LIMITED
Company Documents
Date | Description |
---|---|
02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
23/11/2323 November 2023 | Accounts for a small company made up to 2022-12-31 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
12/05/2312 May 2023 | Memorandum and Articles of Association |
12/05/2312 May 2023 | Resolutions |
12/05/2312 May 2023 | Resolutions |
05/05/235 May 2023 | Registration of charge 048899620008, created on 2023-05-02 |
28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
13/05/2213 May 2022 | Termination of appointment of David Irwin as a director on 2022-04-29 |
04/01/224 January 2022 | Satisfaction of charge 2 in full |
04/01/224 January 2022 | Satisfaction of charge 5 in full |
04/01/224 January 2022 | Satisfaction of charge 3 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048899620007 |
03/01/193 January 2019 | DIRECTOR APPOINTED MR STEPHEN BLEWETT |
03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID IRWIN |
16/11/1816 November 2018 | AUDITOR'S RESIGNATION |
07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN SWEENEY |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES |
05/01/185 January 2018 | DIRECTOR APPOINTED ALEXANDER DAVID GARETH BROOKS |
05/01/185 January 2018 | DIRECTOR APPOINTED MR MICHAEL YATES |
27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
24/04/1724 April 2017 | SECRETARY APPOINTED MR TOMAS DESMOND MCHALE |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY JIM KELLY |
23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 55 BENDON VALLEY LONDON SW18 4LZ |
14/11/1614 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
09/11/169 November 2016 | DIRECTOR APPOINTED MR RAYMOND BARLOW |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNA |
09/11/169 November 2016 | DIRECTOR APPOINTED MR PATRICK DUFFY |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM CUNNIFFE |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART JEFFREYS |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN |
07/10/157 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JIM KELLY / 26/03/2015 |
24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048899620006 |
23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
01/04/151 April 2015 | DIRECTOR APPOINTED MICHAEL BRENNA |
26/03/1526 March 2015 | SECRETARY APPOINTED JIM KELLY |
26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O MCKELVIE & CO 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIGNELL |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY STUART JEFFREYS |
26/03/1526 March 2015 | DIRECTOR APPOINTED EOGHAN SWEENEY |
26/03/1526 March 2015 | DIRECTOR APPOINTED AARON FORDE |
26/03/1526 March 2015 | DIRECTOR APPOINTED DONAL TIERNEY |
26/03/1526 March 2015 | DIRECTOR APPOINTED TOM CUNNIFFE |
16/03/1516 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/03/1516 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1280609.375 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/01/1513 January 2015 | 01/08/08 STATEMENT OF CAPITAL GBP 1278234.3750 |
07/10/147 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
07/10/137 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
27/09/1227 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRILK |
06/10/116 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O MCELVIE & CO 82 WANDSWORTH BRIDGE ROAD FULHAM LONDON SW6 2TF |
26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BRIGNELL / 01/08/2010 |
30/09/1030 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 01/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAMCZYK MARTIN / 01/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JEFFREYS / 01/08/2010 |
30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART JEFFREYS / 01/08/2010 |
16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
07/10/097 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BREAKWELL |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MASSEY |
23/12/0823 December 2008 | DIRECTOR APPOINTED ROGER JOHN BRIGNELL |
02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; CHANGE OF MEMBERS |
15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
14/07/0814 July 2008 | DIRECTOR APPOINTED NIGEL CRAIG TRILK |
12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 04/06/08 |
12/06/0812 June 2008 | GBP NC 1000000/2200000 04/06/2008 |
13/09/0713 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | S-DIV 31/07/04 |
20/09/0420 September 2004 | £ NC 1000/1000000 31/0 |
20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 31/07/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: UNIT 10, CANONBURY YARD 190A NEW NORTH ROAD LONDON N1 7BJ |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | SECRETARY RESIGNED |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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