About

Registered Number: 03237621
Date of Incorporation: 14/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Suite 3 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ

 

Goodwin Leisure Ltd was founded on 14 August 1996 and are based in Royston, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Moylette, Timothy Michael, Dodd, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYLETTE, Timothy Michael 02 September 1996 - 1
DODD, Robert 02 September 1996 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 26 April 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 29 June 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 17 August 1998
395 - Particulars of a mortgage or charge 30 April 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 11 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
RESOLUTIONS - N/A 13 September 1996
RESOLUTIONS - N/A 13 September 1996
123 - Notice of increase in nominal capital 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
287 - Change in situation or address of Registered Office 13 September 1996
NEWINC - New incorporation documents 14 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.