James A. Gooding Ltd was founded on 04 December 1937 and has its registered office in Stockbridge, Hampshire, it's status is listed as "Active". We don't know the number of employees at James A. Gooding Ltd. There is one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, John Edward | 26 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 01 April 2020 | |
CH01 - Change of particulars for director | 23 January 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 28 March 2019 | |
AA01 - Change of accounting reference date | 17 August 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AAMD - Amended Accounts | 28 August 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 30 March 2015 | |
DISS40 - Notice of striking-off action discontinued | 28 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 14 April 2014 | |
DISS40 - Notice of striking-off action discontinued | 08 February 2014 | |
AA - Annual Accounts | 07 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 January 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 05 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2012 | |
AA - Annual Accounts | 01 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 14 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH03 - Change of particulars for secretary | 30 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AAMD - Amended Accounts | 04 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AP03 - Appointment of secretary | 28 October 2009 | |
TM02 - Termination of appointment of secretary | 27 October 2009 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
DISS40 - Notice of striking-off action discontinued | 21 August 2009 | |
363a - Annual Return | 19 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 06 May 2008 | |
353 - Register of members | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 11 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
363s - Annual Return | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
AUD - Auditor's letter of resignation | 28 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 2007 | |
RESOLUTIONS - N/A | 27 January 2007 | |
AA - Annual Accounts | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
287 - Change in situation or address of Registered Office | 27 January 2007 | |
225 - Change of Accounting Reference Date | 27 January 2007 | |
395 - Particulars of a mortgage or charge | 23 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
225 - Change of Accounting Reference Date | 21 September 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 26 April 2006 | |
395 - Particulars of a mortgage or charge | 05 May 2005 | |
363s - Annual Return | 20 April 2005 | |
RESOLUTIONS - N/A | 09 April 2005 | |
RESOLUTIONS - N/A | 09 April 2005 | |
RESOLUTIONS - N/A | 09 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2005 | |
123 - Notice of increase in nominal capital | 09 April 2005 | |
MEM/ARTS - N/A | 24 March 2005 | |
CERTNM - Change of name certificate | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
AA - Annual Accounts | 10 November 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 25 April 2002 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 03 May 2000 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 25 May 1999 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 06 July 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 02 April 1996 | |
AA - Annual Accounts | 11 July 1995 | |
363s - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 05 July 1992 | |
363s - Annual Return | 24 April 1992 | |
RESOLUTIONS - N/A | 03 September 1991 | |
AA - Annual Accounts | 03 September 1991 | |
363a - Annual Return | 29 April 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 18 August 1989 | |
AA - Annual Accounts | 06 September 1988 | |
363 - Annual Return | 06 September 1988 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
AA - Annual Accounts | 02 June 1984 | |
363 - Annual Return | 11 October 1982 | |
CERTNM - Change of name certificate | 20 July 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 10 December 2007 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 08 August 2007 | Outstanding |
N/A |
Debenture | 17 January 2007 | Outstanding |
N/A |
Debenture | 28 April 2005 | Fully Satisfied |
N/A |