Based in Solihull, West Midlands, Goodman Business Services (UK) Ltd was founded on 05 February 1990. We don't currently know the number of employees at the company. Daniels, Peter Andrew, Flynn, James Joseph, Harris, Caroline, Humphrey, David Roger, Stickland, Michael Frank are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS, Peter Andrew | 01 November 1994 | 19 February 1998 | 1 |
FLYNN, James Joseph | 13 July 1998 | 01 March 2007 | 1 |
HARRIS, Caroline | 21 September 2004 | 09 February 2007 | 1 |
HUMPHREY, David Roger | 14 October 2011 | 31 July 2017 | 1 |
STICKLAND, Michael Frank | 06 January 1992 | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 22 June 2020 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
TM01 - Termination of appointment of director | 21 August 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 06 April 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 02 April 2014 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH04 - Change of particulars for corporate secretary | 03 September 2013 | |
AD01 - Change of registered office address | 02 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 05 April 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
AR01 - Annual Return | 11 June 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AP01 - Appointment of director | 17 October 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
RESOLUTIONS - N/A | 21 December 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AP01 - Appointment of director | 11 January 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
TM01 - Termination of appointment of director | 04 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
AA - Annual Accounts | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
363a - Annual Return | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
MEM/ARTS - N/A | 11 July 2007 | |
CERTNM - Change of name certificate | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
363a - Annual Return | 13 June 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
225 - Change of Accounting Reference Date | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
AA - Annual Accounts | 21 September 2005 | |
363a - Annual Return | 20 July 2005 | |
395 - Particulars of a mortgage or charge | 25 April 2005 | |
RESOLUTIONS - N/A | 11 April 2005 | |
RESOLUTIONS - N/A | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363a - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363a - Annual Return | 28 June 2003 | |
RESOLUTIONS - N/A | 23 June 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363a - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363a - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363a - Annual Return | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
363a - Annual Return | 18 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
123 - Notice of increase in nominal capital | 16 June 1999 | |
AA - Annual Accounts | 01 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
CERTNM - Change of name certificate | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
287 - Change in situation or address of Registered Office | 20 July 1998 | |
363a - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 20 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 1997 | |
363a - Annual Return | 06 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 16 July 1996 | |
363a - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363x - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 01 March 1995 | |
288 - N/A | 08 January 1995 | |
288 - N/A | 05 December 1994 | |
288 - N/A | 24 November 1994 | |
288 - N/A | 24 November 1994 | |
363x - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 16 March 1994 | |
288 - N/A | 27 January 1994 | |
RESOLUTIONS - N/A | 16 December 1993 | |
288 - N/A | 16 December 1993 | |
288 - N/A | 17 November 1993 | |
AA - Annual Accounts | 03 September 1993 | |
288 - N/A | 26 August 1993 | |
363x - Annual Return | 05 July 1993 | |
288 - N/A | 01 April 1993 | |
288 - N/A | 24 March 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
288 - N/A | 11 February 1993 | |
363x - Annual Return | 24 July 1992 | |
288 - N/A | 16 July 1992 | |
CERTNM - Change of name certificate | 15 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
CERTNM - Change of name certificate | 03 April 1992 | |
288 - N/A | 10 March 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 28 January 1992 | |
RESOLUTIONS - N/A | 22 November 1991 | |
AA - Annual Accounts | 07 October 1991 | |
363x - Annual Return | 12 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1991 | |
363x - Annual Return | 21 March 1991 | |
288 - N/A | 05 February 1991 | |
288 - N/A | 30 January 1991 | |
288 - N/A | 30 January 1991 | |
288 - N/A | 29 January 1991 | |
287 - Change in situation or address of Registered Office | 17 January 1991 | |
CERTNM - Change of name certificate | 11 January 1991 | |
287 - Change in situation or address of Registered Office | 09 January 1991 | |
NEWINC - New incorporation documents | 05 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 21 April 2005 | Fully Satisfied |
N/A |