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GOODWIN ELECTRONICS LIMITED

Company number 04716961

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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)
18 Apr 2019 CH01 Director's details changed for Mr John Kedward Owen on 31 March 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2018 AP03 Appointment of Janet Wilson as a secretary on 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Apr 2018 TM02 Termination of appointment of John Kedward Owen as a secretary on 31 March 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
06 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Stephen Pritchard as a director
02 Aug 2012 CERTNM Company name changed servo motion company LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-06-21
02 Aug 2012 CONNOT Change of name notice
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders