GOODWEIGHT LIMITED

Company number 02595297

Date	Type	Description	View / Download
06 Dec 2017	TM01	Termination of appointment of Mark Glyn Hardy as a director on 5 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Anthony Colin Field as a director on 5 December 2017	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr Gary Andrew Webster on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Gary Andrew Webster as a director on 22 November 2017	(2 pages)
02 Oct 2017	PSC02	Notification of Epsom Webworks Limited as a person with significant control on 5 June 2017	(1 page)
02 Oct 2017	PSC02	Notification of Heritage Private Equity Pty Limited as a person with significant control on 5 June 2017	(1 page)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 712,537	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Graeme David Olsen as a director on 5 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Anthony Charles Ellis as a director on 5 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of David Edward Peter Albert as a director on 5 June 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
28 Jul 2016	AA	Total exemption full accounts made up to 30 April 2016	(8 pages)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 515,000	(10 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 30 April 2015	(8 pages)
28 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 515,000	(10 pages)
28 Mar 2015	CH01	Director's details changed for Mr David Edward Peter Albert on 1 September 2014	(2 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
23 Apr 2014	TM01	Termination of appointment of Brian Hord as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 515,000	(11 pages)
01 Oct 2013	AD01	Registered office address changed from 39 C/O Gorman Darby & Co Ltd Hatton Garden London EC1N 8EH England on 1 October 2013	(1 page)
24 Sep 2013	AD01	Registered office address changed from 74 Chancery Lane London WC2A 1AD on 24 September 2013	(1 page)
16 Aug 2013	AA	Full accounts made up to 30 April 2013	(8 pages)
03 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(11 pages)