About

Registered Number: 05219245
Date of Incorporation: 01/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

 

Based in Nottinghamshire, Goodward Construction Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at the organisation. Knighton, Simon John, Knighton, Andrew David are listed as the directors of Goodward Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHTON, Simon John 01 September 2004 - 1
KNIGHTON, Andrew David 01 September 2004 07 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 June 2018
PSC04 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 18 June 2013
AA01 - Change of accounting reference date 04 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 27 June 2012
AA01 - Change of accounting reference date 11 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 28 June 2010
AD01 - Change of registered office address 18 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 26 June 2009
395 - Particulars of a mortgage or charge 18 March 2009
287 - Change in situation or address of Registered Office 17 December 2008
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 17 October 2005
CERTNM - Change of name certificate 18 March 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.