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M.B. & J. GOODWIN LIMITED

Company number 01037427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree/ overdraft agree/composite guar 09/11/2012
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Christopher Ben Goodwin on 3 April 2012
03 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Matthew Richard Goodwin on 16 August 2011
17 Jun 2011 CH01 Director's details changed for Matthew Richard Goodwin on 7 June 2011
09 May 2011 AA Accounts for a small company made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from Low Skirlington Skipsea Driffield North Humberside on 26 November 2010
26 Nov 2010 CH03 Secretary's details changed for Mr Michael Ben Goodwin on 8 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Kevin Peter Obrien on 8 October 2010
08 Jun 2010 AA Accounts for a small company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Matthew Richard Goodwin on 8 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher Ben Goodwin on 8 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Michael Ben Goodwin on 8 November 2009