About

Registered Number: 02044687
Date of Incorporation: 07/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 7 Hamble Walk, Woking, Surrey, GU21 3PR

 

Based in Woking, Charles Goodall & Son Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Davenport, Amanda Kathryn, Goodall, Michael Harold, Goodall, Peter Charles Anthony, Doctor, Goodall, Flora Shirley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Amanda Kathryn 14 December 2004 - 1
GOODALL, Michael Harold N/A - 1
GOODALL, Peter Charles Anthony, Doctor N/A - 1
GOODALL, Flora Shirley N/A 08 July 2004 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
SH01 - Return of Allotment of shares 18 February 2020
AA - Annual Accounts 15 January 2020
AA - Annual Accounts 16 January 2019
CS01 - N/A 07 January 2019
RESOLUTIONS - N/A 19 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 10 February 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 16 February 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 18 January 2014
RESOLUTIONS - N/A 17 January 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 12 January 2013
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 25 February 2012
CH03 - Change of particulars for secretary 05 January 2012
RESOLUTIONS - N/A 17 February 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 23 January 2007
363a - Annual Return 15 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 13 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 January 2004
363s - Annual Return 06 January 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 January 2002
AA - Annual Accounts 04 January 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 13 January 2000
363s - Annual Return 08 January 1999
AA - Annual Accounts 08 January 1999
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 January 1998
363s - Annual Return 03 January 1997
AA - Annual Accounts 03 January 1997
RESOLUTIONS - N/A 09 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 09 January 1996
363s - Annual Return 09 January 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 20 January 1994
AA - Annual Accounts 12 January 1993
363s - Annual Return 12 January 1993
363s - Annual Return 05 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
PUC 2 - N/A 02 March 1988
RESOLUTIONS - N/A 04 February 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1987
288 - N/A 03 April 1987
CERTNM - Change of name certificate 03 February 1987
288 - N/A 26 January 1987
287 - Change in situation or address of Registered Office 26 January 1987
CERTINC - N/A 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.