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JOHN GOOD LIMITED - PROGRESS HOUSE, BUTLERS LEAP, RUGBY, ENGLAND, United Kingdom
Company Information
- Company registration number
- 02360971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PROGRESS HOUSE
- BUTLERS LEAP
- RUGBY
- ENGLAND
- CV21 3RQ PROGRESS HOUSE, BUTLERS LEAP, RUGBY, ENGLAND, CV21 3RQ UK
Management
- Managing Directors
- JOANNA VALERIE REBECCA ATHERDEN
- MR. MICHAEL GORDON BURT
- DAVID ANDREW HALL
- ROBIN SHAUN PARISH
- MICHAEL GORDON BURT
- DAVID FATKIN
- SIMON STUART MCKAY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-14
- Age Of Company 1989-03-14 35 years
- SIC/NACE
- 18129 - Printing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Michael Gordon Burt
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- JOHN GOOD HOLBROOK LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-03-07
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JOHN GOOD LIMITED Company Description
- JOHN GOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02360971. Its current trading status is "live". It was registered 1989-03-14. It was previously called JOHN GOOD HOLBROOK LIMITED. It has declared SIC or NACE codes as "18129 - Printing not elsewhere classified". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Progress House .
Get JOHN GOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Good Limited - PROGRESS HOUSE, BUTLERS LEAP, RUGBY, ENGLAND, United Kingdom
- 1989-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02360971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02360971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02360971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 16/08/2016 FROM (2016-08-16) - AD01
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07/03/16 FULL LIST (2016-03-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-01) - AA
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keyboard_arrow_right 2015
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07/03/15 FULL LIST (2015-03-26) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-01) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON (2014-12-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON (2014-12-12) - TM02
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-06-10) - AA
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07/03/14 FULL LIST (2014-03-31) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SAWINDER CHAGGAR (2013-05-23) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-06-17) - AA
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07/03/13 FULL LIST (2013-03-11) - AR01
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DIRECTOR APPOINTED MR SIMON STUART MCKAY (2013-09-30) - AP01
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DIRECTOR APPOINTED MR DAVID FATKIN (2013-09-30) - AP01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-11-21) - MG02
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DIRECTOR APPOINTED MR DAVID ANDREW HALL (2012-11-19) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-21) - AA
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07/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-10-18) - MG02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 (2011-01-25) - AA
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07/03/11 FULL LIST (2011-05-03) - AR01
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AUDITOR'S RESIGNATION (2011-10-20) - AUD
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DIRECTOR APPOINTED MR MICHAEL GORDON BURT (2011-11-24) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-10-27) - MG01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOOD (2011-11-24) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-10-24) - MG01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA VALERIE REBECCA ATHERDEN / 07/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAWINDER SINGH CHAGGAR / 07/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHAUN PARISH / 07/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWARD / 07/03/2010 (2010-03-08) - CH01
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07/03/10 FULL LIST (2010-03-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-20) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 15/06/2010 (2010-06-15) - CH03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWARD (2010-04-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHAUN PARISH / 27/05/2010 (2010-06-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAWINDER SINGH CHAGGAR / 15/06/2010 (2010-06-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLEN GOOD / 15/06/2010 (2010-06-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 15/06/2010 (2010-06-15) - CH01
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM (2010-06-29) - AD01
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STATEMENT OF COMPANY'S OBJECTS (2010-10-12) - CC04
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ADOPT ARTICLES 23/09/2010 (2010-10-12) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-10-12) - SH08
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA VALERIE REBECCA ATHERDEN / 15/06/2010 (2010-06-15) - CH01
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keyboard_arrow_right 2009
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REASONS FOR CEASING TO HOLD OFFICE (2009-10-28) - MISC
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 (2009-05-28) - AA
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARISH / 01/01/2009 (2009-03-09) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009 (2009-02-11) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-03-26) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-05-30) - 353
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DIRECTOR APPOINTED MR MICHAEL HAYWARD (2008-03-03) - 288a
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-05-30) - 190
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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COMPANY NAME CHANGED (2007-06-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287
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MEMORANDUM OF ASSOCIATION (2007-07-03) - MEM/ARTS
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-07-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-08) - 403a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-21) - 288b
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SECRETARY RESIGNED (2006-11-16) - 288b
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NEW SECRETARY APPOINTED (2006-11-16) - 288a
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NEW SECRETARY APPOINTED (2006-09-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-25) - 288b
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NEW DIRECTOR APPOINTED (2006-08-16) - 288a
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS (2006-03-07) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 (2006-02-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-01-26) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-28) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 (2005-04-15) - AA
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-06-18) - AA
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS (2004-04-13) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 (2003-04-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-04-24) - AA
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS (2001-03-20) - 363s
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S366A DISP HOLDING AGM 21/02/01 (2001-03-06) - ELRES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 (2001-03-26) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-24) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 (2000-05-11) - AA
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS (2000-03-20) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 (1999-07-14) - AA
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS (1999-03-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-16) - 395
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-08-20) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-06-11) - AA
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SECRETARY RESIGNED (1998-05-05) - 288b
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS (1998-04-29) - 363s
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keyboard_arrow_right 1997
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RE SEVERANCE AG 14/02/97 (1997-03-21) - ORES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-03-24) - 288b
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NEW SECRETARY APPOINTED (1997-03-24) - 288a
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P.O.S 14 £1 SHS 14/02/97 (1997-03-21) - SRES09
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS (1997-05-16) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 (1997-09-15) - AA
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£ IC 104/90 (1997-04-09) - 169
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 (1996-06-13) - AA
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS (1996-03-18) - 363s
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NEW DIRECTOR APPOINTED (1996-08-01) - 288
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM: (1995-07-20) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-26) - 395
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DIRECTOR RESIGNED (1995-03-16) - 288
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-29) - AA
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS (1995-03-02) - 363s
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keyboard_arrow_right 1994
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AUDITOR'S RESIGNATION (1994-06-21) - AUD
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RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS (1994-04-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-01-26) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-06-01) - AA
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RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS (1993-04-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-03-12) - 395
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keyboard_arrow_right 1992
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-03-18) - 363(190)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-03-18) - 363(353)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-03-18) - AA
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RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS (1992-03-18) - 363s
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-15) - 288
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AD 01/08/91--------- (1991-09-05) - 88(2)R
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RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS (1991-09-05) - 363a
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AD 14/05/91--------- (1991-07-25) - 88(2)R
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS (1991-06-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-03-07) - AA
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-08) - 288
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NEW DIRECTOR APPOINTED (1989-05-08) - 288
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REGISTERED OFFICE CHANGED ON 08/05/89 FROM: (1989-05-08) - 287
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WD 07/08/89 AD 12/04/89--------- (1989-08-14) - 88(2)R
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COMPANY NAME CHANGED (1989-07-04) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1989-09-06) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-09) - 395
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INCORPORATION DOCUMENTS (1989-03-14) - NEWINC
