GOODNESS ME LIMITED

Company number 03779776

Date	Type	Description	View / Download
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 02/08/2017	(5 pages)
18 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
18 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
18 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
05 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 02/08/2017	(7 pages)
05 Jul 2013	TM02	Termination of appointment of Sara Barnard as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Sara Barnard as a director	(1 page)
09 May 2013	AP01	Appointment of Mr. Denis John Hurley as a director	(2 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(11 pages)
04 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/08/2017	(5 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 200	(4 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2011	AA	Accounts made up to 31 December 2010	(12 pages)
08 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AD01	Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ on 10 March 2011	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
19 Aug 2010	AA	Accounts made up to 31 December 2009	(12 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next