Based in Suffolk, R.V. Goodhew Ltd was established in 1968, it's status at Companies House is "Active". There are 4 directors listed as Keswick, Lindsay Anne, Jones, Henry, Rudd, Susan Clare, Stewart, Claire Susan for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESWICK, Lindsay Anne | 25 April 2016 | - | 1 |
| JONES, Henry | 14 August 2013 | 04 December 2015 | 1 |
| RUDD, Susan Clare | 28 September 2012 | 14 August 2013 | 1 |
| STEWART, Claire Susan | 03 September 2013 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 01 March 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AA01 - Change of accounting reference date | 03 November 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 14 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 363a - Annual Return | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363a - Annual Return | 03 April 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 225 - Change of Accounting Reference Date | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 27 March 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1994 | |
| 288 - N/A | 31 March 1994 | |
| 288 - N/A | 31 March 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| AUD - Auditor's letter of resignation | 26 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 363x - Annual Return | 01 March 1993 | |
| 288 - N/A | 24 April 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363x - Annual Return | 20 March 1992 | |
| 288 - N/A | 15 November 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363x - Annual Return | 09 April 1991 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 288 - N/A | 05 December 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 288 - N/A | 05 February 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| MISC - Miscellaneous document | 25 March 1987 | |
| AA - Annual Accounts | 20 August 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| CERTNM - Change of name certificate | 08 November 1978 | |
| 395 - Particulars of a mortgage or charge | 25 August 1978 | |
| 395 - Particulars of a mortgage or charge | 16 August 1978 | |
| 395 - Particulars of a mortgage or charge | 11 June 1975 | |
| 395 - Particulars of a mortgage or charge | 16 October 1969 | |
| NEWINC - New incorporation documents | 01 November 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 15 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1978 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 1978 | Fully Satisfied |
N/A |
| Legal charge | 17 June 1975 | Fully Satisfied |
N/A |
| Deed of subsitition | 06 October 1969 | Fully Satisfied |
N/A |
