About

Registered Number: 03779776
Date of Incorporation: 28/05/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire, WR14 1JJ

 

Goodness Me Ltd was registered on 28 May 1999, it's status is listed as "Active". We don't know the number of employees at this business. Goodness Me Ltd has one director listed as Mcneil, Evelyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCNEIL, Evelyn 28 May 1999 16 October 2007 1

Filing History

Document Type Date
AGREEMENT2 - N/A 23 September 2020
GUARANTEE2 - N/A 23 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 14 October 2019
PARENT_ACC - N/A 14 October 2019
AGREEMENT2 - N/A 14 October 2019
GUARANTEE2 - N/A 14 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 30 September 2018
PARENT_ACC - N/A 30 September 2018
AGREEMENT2 - N/A 30 September 2018
GUARANTEE2 - N/A 30 September 2018
CS01 - N/A 06 June 2018
AAMD - Amended Accounts 14 December 2017
AA - Annual Accounts 07 October 2017
PARENT_ACC - N/A 07 October 2017
AGREEMENT2 - N/A 26 September 2017
GUARANTEE2 - N/A 26 September 2017
AR01 - Annual Return 02 August 2017
AR01 - Annual Return 02 August 2017
AR01 - Annual Return 02 August 2017
AR01 - Annual Return 02 August 2017
AR01 - Annual Return 02 August 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 19 September 2016
PARENT_ACC - N/A 19 September 2016
GUARANTEE2 - N/A 19 September 2016
AGREEMENT2 - N/A 19 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 October 2015
PARENT_ACC - N/A 28 October 2015
AGREEMENT2 - N/A 28 October 2015
GUARANTEE2 - N/A 06 October 2015
AR01 - Annual Return 01 June 2015
AA01 - Change of accounting reference date 15 May 2015
AA - Annual Accounts 14 January 2015
PARENT_ACC - N/A 14 January 2015
AGREEMENT2 - N/A 14 January 2015
GUARANTEE2 - N/A 14 January 2015
AA01 - Change of accounting reference date 08 October 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 18 October 2013
PARENT_ACC - N/A 18 October 2013
AGREEMENT2 - N/A 18 October 2013
GUARANTEE2 - N/A 07 October 2013
AR01 - Annual Return 05 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 09 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 04 July 2012
RESOLUTIONS - N/A 13 March 2012
SH01 - Return of Allotment of shares 13 March 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 08 June 2011
AD01 - Change of registered office address 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 02 September 2010
AA - Annual Accounts 19 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 26 June 2008
353 - Register of members 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
AA - Annual Accounts 18 October 2007
395 - Particulars of a mortgage or charge 22 August 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 13 June 2006
363s - Annual Return 14 June 2005
353 - Register of members 27 April 2005
AA - Annual Accounts 27 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 11 June 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 12 May 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 26 June 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 02 March 2001
AUD - Auditor's letter of resignation 12 February 2001
353 - Register of members 28 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 14 June 2000
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2000
225 - Change of Accounting Reference Date 08 November 1999
353 - Register of members 14 September 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
NEWINC - New incorporation documents 28 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Debenture 13 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.