A.GOODCHILD LIMITED


Registered number: 00358118
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Name: A.GOODCHILD LIMITED
A.GOODCHILD LTD
Address: OFFICE D-160 FIRST FLOOR, NEW COVENT GARDEN, LONDON, ENGLAND, SW8 5LL
Incorporation Date: 1939-12-09

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-05-25 CESSATION OF GROWING PLANTS 4U LTD AS A PSC PSC07
2019-05-25 DIRECTOR APPOINTED MR ANTHONY JOHN CLEAR AP01
2019-08-01 REGISTERED OFFICE CHANGED ON 01/08/2019 FROMC/O GARDENING CLUBTHEOBALDS PARK ROAD CREWS HILL ENFIELDENFIELDMIDDLESEXEN2 9BYENGLAND AD01
2019-08-01 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CLEAR PSC01
2019-05-25 APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS TM01
2018-06-18 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-03-31 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-06-16 APPOINTMENT TERMINATED, DIRECTOR MARK HEDGES TM01
2017-03-31 30/06/16 TOTAL EXEMPTION FULL AA
2016-09-05 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-07-05 05/06/16 FULL LIST AR01
2015-10-27 06/06/15 FULL LIST AR01
2015-10-28 REGISTERED OFFICE CHANGED ON 28/10/2015 FROMSTOURSIDE PLACE 35 - 41 STATION ROADASHFORDKENTTN23 1PP AD01
2015-10-28 APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS TM01
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 23/10/2015 CH01
2015-10-26 DIRECTOR APPOINTED MR COLIN ALAN ROBERTS AP01
2015-08-20 05/06/15 FULL LIST AR01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN TM01
2015-06-25 DIRECTOR APPOINTED MR COLIN ALAN ROBERTS AP01
2014-08-08 05/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 05/06/13 FULL LIST AR01
2012-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-07-17 05/06/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-30 31/08/10 STATEMENT OF CAPITAL GBP 5000 SH01
2011-07-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-06-16 05/06/11 FULL LIST AR01
2010-02-10 DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY NIGEL MORGAN AP01
2010-06-16 05/06/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 01/10/2009 CH01
2010-05-04 FIRST GAZETTE GAZ1
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-04 03/04/09 TOTAL EXEMPTION SMALL AA
2010-07-01 APPOINTMENT TERMINATED, DIRECTOR GEORGE STOKES TM01
2010-09-27 PREVSHO FROM 31/03/2010 TO 31/12/2009 AA01
2009-06-05 REGISTERED OFFICE CHANGED ON 05/06/2009 FROMC/O GRENFELL JAMES ACCOUNTANTSUNIT 2 SHOTTERY BROOK OFFICEPARK TIMOTHY'S BRIDGE ROADSTRATFORD UPON AVONCV37 9NR 287
2009-12-15 APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES TM02
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-15 APPOINTMENT TERMINATED, DIRECTOR JOHN OFFORD TM01
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM2 SHOTTERY BROOK OFFICEPARK TIMOTHY'S BRIDGE ROADSTRATFORD UPON AVONWARWICKSHIRECV37 9NR AD01
2009-06-05 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:309-329 HAYDN ROADSHERWOODNOTTINGHAMNG5 1HG 287
2008-01-25 NEW DIRECTOR APPOINTED 288a
2008-06-09 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-01-25 NEW SECRETARY APPOINTED 288a
2008-01-25 DIRECTOR RESIGNED 288b
2008-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 09/06/2008 288c
2008-01-25 SECRETARY RESIGNED 288b
2007-06-12 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA

Last update: 2019-11-24 00:15:52