Goldwood Strategic Services Ltd

About

Registered Number: 03402324
Date of Incorporation: 11/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 54 Clarence Street, Cheltenham, Gloucestershire, GL50 3LE

 

Based in Cheltenham, Gloucestershire, Goldwood Strategic Services Ltd was founded on 11 July 1997, it's status is listed as "Active". There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDWOOD LEISURE SERVICES LTD 14 January 2008 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
GOLDWOOD LEISURE SERVICES LIMITED 03 August 2004 14 January 2008 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 07 February 2019
PSC04 - N/A 07 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 10 January 2016
TM01 - Termination of appointment of director 16 December 2015
CH01 - Change of particulars for director 16 September 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 11 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 02 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 12 January 2011
AP01 - Appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AD01 - Change of registered office address 14 July 2010
CH02 - Change of particulars for corporate director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 11 January 2010
CERTNM - Change of name certificate 17 September 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
363s - Annual Return 19 July 2006
287 - Change in situation or address of Registered Office 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 18 October 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
AA - Annual Accounts 22 July 2004
287 - Change in situation or address of Registered Office 30 January 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 06 August 2002
225 - Change of Accounting Reference Date 25 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 26 February 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 18 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1997
225 - Change of Accounting Reference Date 11 August 1997
287 - Change in situation or address of Registered Office 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
NEWINC - New incorporation documents 11 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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