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GOODEFFECT LIMITED

Company number 03858177

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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)
09 Dec 2016 CH01 Director's details changed for Mrs Charlotte Samantha Macleod on 13 October 2016
09 Dec 2016 CH01 Director's details changed for Mr Mark Alexander Bogard on 13 October 2016
09 Dec 2016 CH01 Director's details changed for Mrs Natasha Michelle Sarah Drax on 13 October 2016
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 102
03 Jul 2015 TM01 Termination of appointment of Harvey Philip Bogard as a director on 1 July 2015
06 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 May 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 102
13 Mar 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
12 Feb 2015 AP01 Appointment of Mrs Charlotte Samantha Macleod as a director on 17 December 2014
12 Feb 2015 AP01 Appointment of Mrs Natasha Michelle Sarah Drax as a director on 17 December 2014
12 Feb 2015 AP01 Appointment of Mr Mark Alexander Bogard as a director on 17 December 2014
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
12 Aug 2014 AP01 Appointment of Mr Harvey Philip Bogard as a director on 8 July 2014
12 Aug 2014 TM01 Termination of appointment of Clifford Donald Wing as a director on 8 July 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 TM01 Termination of appointment of Bonusworth Limited as a director
15 Nov 2010 TM02 Termination of appointment of Rwl Registrars Limited as a secretary
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders