About

Registered Number: 01616243
Date of Incorporation: 23/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Lorien, Sion Hill, Bath, BA1 2UN

 

Founded in 1982, H.E. Goodwin Ltd have registered office in Bath. Goodwin, Charles Lockett, Goodwin, Audrey Barbara, Goodwin, Harold Ewart are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Charles Lockett 15 November 1996 - 1
GOODWIN, Audrey Barbara N/A 15 November 1996 1
GOODWIN, Harold Ewart N/A 06 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 December 2016
MR04 - N/A 11 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 03 June 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 20 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 21 November 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 27 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 13 February 1992
363a - Annual Return 13 February 1992
363a - Annual Return 05 April 1991
AA - Annual Accounts 19 March 1991
363 - Annual Return 18 December 1989
AA - Annual Accounts 07 December 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
NEWINC - New incorporation documents 23 February 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 June 1982 Fully Satisfied

N/A

Legal charge 18 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.