About

Registered Number: 00305907
Date of Incorporation: 11/10/1935 (86 years ago)
Company Status: Active
Registered Address: Ivy House Foundry, Hanley, Stoke-On-Trent, ST1 3NR

 

Based in Stoke-On-Trent, Goodwin Plc was setup in 1935, it's status at Companies House is "Active". The companies director is listed as Martin, Jenny Louise. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Jenny Louise 02 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
SH01 - Return of Allotment of shares 23 October 2019
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
TM02 - Termination of appointment of secretary 02 January 2019
AP03 - Appointment of secretary 02 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 10 October 2018
CH01 - Change of particulars for director 05 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 16 October 2017
CH01 - Change of particulars for director 27 April 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 20 October 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 15 October 2013
MISC - Miscellaneous document 12 August 2013
AUD - Auditor's letter of resignation 05 August 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
AA - Annual Accounts 18 October 2012
CH01 - Change of particulars for director 06 August 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 08 December 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
RESOLUTIONS - N/A 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 13 November 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 14 November 2000
RESOLUTIONS - N/A 25 September 2000
363s - Annual Return 13 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
353a - Register of members in non-legible form 14 December 1999
AA - Annual Accounts 10 November 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 11 November 1998
353a - Register of members in non-legible form 15 May 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 10 November 1997
AUD - Auditor's letter of resignation 02 April 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 15 November 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 24 November 1995
363s - Annual Return 22 December 1994
363(353) - N/A 22 December 1994
AA - Annual Accounts 21 November 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 1994
363s - Annual Return 04 January 1994
363(288) - N/A 04 January 1994
AA - Annual Accounts 26 November 1993
288 - N/A 15 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 February 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 25 November 1992
288 - N/A 15 April 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 March 1992
288 - N/A 01 February 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 16 December 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 March 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 15 December 1989
RESOLUTIONS - N/A 29 November 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 March 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 04 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 05 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1987
363 - Annual Return 29 December 1986
AA - Annual Accounts 22 December 1986
CERT7 - Re-registration of a company from private to public with a change of name 01 February 1982
AA - Annual Accounts 08 January 1981
AA - Annual Accounts 18 January 1980
AA - Annual Accounts 11 January 1979
AA - Annual Accounts 23 April 1978
AA - Annual Accounts 17 January 1977
AA - Annual Accounts 04 February 1976
AA - Annual Accounts 24 January 1975
AA - Annual Accounts 14 March 1974
NEWINC - New incorporation documents 11 October 1935
MISC - Miscellaneous document 11 October 1935

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.