Goedhuis & Company Limited

Company Name	Goedhuis & Company Limited
Company Status	Active
Company Number	01569585
Category	Private Limited Company
Incorporation Date	23 June 1981(42 years, 10 months ago)
Previous Name	Opalmane Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Jonathan Daniel Goedhuis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	11 July 1991(10 years after company formation)
Appointment Duration	32 years, 9 months
Role	Wine Shipper
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Thomas Nigel Stopford Sackville
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(12 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Justin Randall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(18 years, 10 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr David William Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(28 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr James Edward Strutt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Miss Philippa Jane Graeme Wright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	PR And Marketing
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr James Hamilton Low
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Peter Dunmow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(38 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mr Dan Lane
Status	Current
Appointed	31 March 2020(38 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Lionel Geoffrey Stopford Sackville
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years after company formation)
Appointment Duration	15 years, 3 months (resigned 12 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Drayton House Lowick Kettering Northamptonshire NN14 3BB

Director Name	Mr Ian Alan Douglas Pilkington
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years after company formation)
Appointment Duration	12 years (resigned 22 July 2003)
Role	Stockbroker
Correspondence Address	Warrennes Wood Mortimer Berkshire RG7 3JH

Director Name	Mr William Robert Geoffrey Bell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Langcliffe Hall Langcliffe Settle North Yorkshire BD24 9LY

Secretary Name	Mrs Suzanna Marie Bailes
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years after company formation)
Appointment Duration	2 years (resigned 14 July 1993)
Role	Company Director
Correspondence Address	61 Heritage Road Walderslade Chatham Kent ME5 7SQ

Secretary Name	Richard James Towers Clark
Nationality	British
Status	Resigned
Appointed	14 July 1993(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Greatworth Manor Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	George Edward Hugh Brooksbank
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(13 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 April 2004)
Role	Financial Consultant
Correspondence Address	58 Cumberland Street London SW1V 4LZ

Secretary Name	Mr Justin Randall
Nationality	British
Status	Resigned
Appointed	06 March 1996(14 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Julian Seymour Chamberlen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(18 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 November 2014)
Role	Wine Shipper
Country of Residence	GBR
Correspondence Address	Forge House Lower Oddington Moreton-In-Marsh Gloucestershire GL56 0XD Wales

Director Name	Richard Weetch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(20 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	Wine Merchant
Correspondence Address	Cowleasze Farm House Woolstone Oxfordshire SN7 7QS

Director Name	Mr Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(22 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Roger Nicholas Weatherby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(22 years, 10 months after company formation)
Appointment Duration	8 years (resigned 23 April 2012)
Role	Director Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burrough House Burrough On The Hill Leicestershire LE14 2JQ

Director Name	Henrik Gosta Axel Von Platen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 2004(22 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gerald Road London SW1W 9EH

Director Name	Mr Oliver Robert Morgan Bolitho
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2023)
Role	Investor
Country of Residence	Hong Kong
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Georgina Lucy Crawley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(36 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 May 2023)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Contact

Website	goedhuis.com
Email address	[email protected]
Telephone	020 77937900
Telephone region	London

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

18.9k at £0.1	James Strutt 5.91% Ordinary
16.9k at £0.1	Justin Randall 5.29% Ordinary
12.9k at £0.1	David Roberts 4.02% Ordinary
11.3k at £0.1	James Low 3.52% Ordinary
10k at £0.1	Lord Portsmouth 3.13% Ordinary
75.5k at £0.1	J.d. Goedhuis 23.58% Ordinary
66.3k at £0.1	Thomas Nigel Stopford Sackville 20.71% Ordinary
7.5k at £0.1	J. Findlay 2.34% Ordinary
7.5k at £0.1	Larida Foundation 2.34% Ordinary
7.5k at £0.1	P. Pilkington 2.34% Ordinary
-	OTHER 11.37% -
6.3k at £0.1	M. Armitage 1.95% Ordinary
5k at £0.1	D. Chaplin 1.56% Ordinary
5k at £0.1	E. Floyd 1.56% Ordinary
5k at £0.1	J. Chenevix-trench 1.56% Ordinary
5k at £0.1	M. Cran 1.56% Ordinary
5k at £0.1	Peter Blomqvist 1.56% Ordinary
5k at £0.1	R. Bell 1.56% Ordinary
5k at £0.1	T. Hoare 1.56% Ordinary
4.4k at £0.1	G. Pearce 1.38% Ordinary
3.8k at £0.1	G. Rowan Hamilton 1.17% Ordinary

Financials

Year	2014
Turnover	£14,733,277
Gross Profit	£2,731,162
Net Worth	£1,915,585
Cash	£1,019,706
Current Liabilities	£7,258,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

30 June 2006	Delivered on: 4 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 December 1995	Delivered on: 18 December 1995 Satisfied on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re goedhuis & company limited french franc call account no 49031677. see the mortgage charge document for full details. Fully Satisfied
31 October 1984	Delivered on: 7 November 1984 Satisfied on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 December 2023	Full accounts made up to 31 March 2023 (32 pages)
14 December 2023	Memorandum and Articles of Association (34 pages)
24 November 2023	Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on 6 November 2023 (2 pages)
24 November 2023	Withdrawal of a person with significant control statement on 24 November 2023 (2 pages)
24 November 2023	Statement of capital following an allotment of shares on 6 November 2023 GBP 39,550 (3 pages)
13 November 2023	Termination of appointment of Gareth David Pearce as a director on 3 November 2023 (1 page)
13 November 2023	Termination of appointment of Oliver Robert Morgan Bolitho as a director on 3 November 2023 (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (6 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with updates (6 pages)
16 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
1 June 2023	Termination of appointment of Georgina Lucy Crawley as a director on 30 May 2023 (1 page)
18 April 2023	Sale or transfer of treasury shares. Treasury capital: GBP 909 (2 pages)
10 November 2022	Full accounts made up to 31 March 2022 (30 pages)
20 July 2022	Confirmation statement made on 11 July 2022 with updates (6 pages)
18 August 2021	Full accounts made up to 31 March 2021 (30 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
26 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 February 2021	Memorandum and Articles of Association (19 pages)
17 December 2020	Full accounts made up to 31 March 2020 (35 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with updates (6 pages)
6 May 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 34,245 (3 pages)
2 April 2020	Appointment of Mr Peter Dunmow as a director on 31 March 2020 (2 pages)
2 April 2020	Appointment of Mr Dan Lane as a secretary on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Justin Randall as a secretary on 31 March 2020 (1 page)
2 March 2020	Resolutions RES13 ‐ To authorise the directors to issue or enter into options or agreements to issue shares / revoke and delete any restriction on the authorised share capital of the company in accordance with paragraph 42(2)(b) of schedule 2 26/02/2020 RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2019	Full accounts made up to 31 March 2019 (31 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with updates (7 pages)
18 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,925 (3 pages)
18 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,425 (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (32 pages)
19 July 2018	Director's details changed for Mr Justin Randall on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr James Edward Strutt on 19 July 2018 (2 pages)
19 July 2018	Secretary's details changed for Mr Justin Randall on 19 July 2018 (1 page)
19 July 2018	Confirmation statement made on 11 July 2018 with updates (7 pages)
19 July 2018	Director's details changed for Miss Philippa Jane Graeme Wright on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Gareth David Pearce on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr David William Roberts on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr Jonathan Daniel Goedhuis on 19 July 2018 (2 pages)
12 June 2018	Appointment of Mrs Georgina Lucy Crawley as a director on 1 June 2018 (2 pages)
12 June 2018	Appointment of Mr James Hamilton Low as a director on 1 June 2018 (2 pages)
1 December 2017	Full accounts made up to 31 March 2017 (30 pages)
1 December 2017	Full accounts made up to 31 March 2017 (30 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Thomas Nigel Stopford Sackville on 13 July 2017 (2 pages)
18 July 2017	Cessation of Jonathan Daniel Goedhuis as a person with significant control on 13 July 2017 (1 page)
18 July 2017	Cessation of Jonathan Daniel Goedhuis as a person with significant control on 13 July 2017 (1 page)
18 July 2017	Director's details changed for Thomas Nigel Stopford Sackville on 13 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (30 pages)
7 January 2017	Full accounts made up to 31 March 2016 (30 pages)
25 July 2016	Director's details changed for Miss Philippa Jane Graeme Wright on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Miss Philippa Jane Graeme Wright on 25 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 31 March 2015 (23 pages)
17 October 2015	Full accounts made up to 31 March 2015 (23 pages)
3 August 2015	Director's details changed for Mr Justin Randall on 11 July 2015 (2 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 31,994.8 (13 pages)
3 August 2015	Director's details changed for Mr Justin Randall on 11 July 2015 (2 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 31,994.8 (13 pages)
3 August 2015	Director's details changed for Mr Jonathan Daniel Goedhuis on 11 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Jonathan Daniel Goedhuis on 11 July 2015 (2 pages)
19 March 2015	Appointment of Mr Oliver Robert Morgan Bolitho as a director on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr Oliver Robert Morgan Bolitho as a director on 17 March 2015 (2 pages)
21 November 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
21 November 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
19 November 2014	Termination of appointment of Julian Seymour Chamberlen as a director on 17 November 2014 (1 page)
19 November 2014	Termination of appointment of Julian Seymour Chamberlen as a director on 17 November 2014 (1 page)
14 July 2014	Secretary's details changed for Mr Justin Randall on 31 October 2013 (1 page)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 31,994.8 (14 pages)
14 July 2014	Secretary's details changed for Mr Justin Randall on 31 October 2013 (1 page)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 31,994.8 (14 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (14 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (14 pages)
30 July 2013	Director's details changed for Thomas Nigel Stopford Sackville on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Thomas Nigel Stopford Sackville on 30 July 2013 (2 pages)
19 November 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
19 November 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
21 May 2012	Termination of appointment of Roger Weatherby as a director (1 page)
21 May 2012	Termination of appointment of Roger Weatherby as a director (1 page)
3 February 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 31,994.8 (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 31,994.8 (3 pages)
26 January 2012	Termination of appointment of Henrik Von Platen as a director (1 page)
26 January 2012	Termination of appointment of Henrik Von Platen as a director (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (16 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (16 pages)
20 July 2011	Director's details changed for Gareth David Pearce on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr James Edward Strutt on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Miss Philippa Jane Graeme Wright on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Julian Seymour Chamberlen on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Gareth David Pearce on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr James Edward Strutt on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Julian Seymour Chamberlen on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Miss Philippa Jane Graeme Wright on 11 July 2011 (2 pages)
20 July 2011	Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2011 (2 pages)
6 December 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
6 December 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
5 November 2010	Appointment of Mr James Edward Strutt as a director (2 pages)
5 November 2010	Appointment of Miss Philippa Jane Graeme Wright as a director (2 pages)
5 November 2010	Appointment of Mr James Edward Strutt as a director (2 pages)
5 November 2010	Appointment of Miss Philippa Jane Graeme Wright as a director (2 pages)
23 July 2010	Director's details changed for Julian Seymour Chamberlen on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Gareth David Pearce on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Julian Seymour Chamberlen on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Thomas Nigel Stopford Sackville on 11 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Director's details changed for Henrik Gosta Axel Von Platen on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Justin Randall on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Gareth David Pearce on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Justin Randall on 11 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Director's details changed for Henrik Gosta Axel Von Platen on 11 July 2010 (2 pages)
8 April 2010	Appointment of David William Roberts as a director (3 pages)
8 April 2010	Appointment of David William Roberts as a director (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 25,736.80 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 25,736.80 (4 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
4 August 2009	Director's change of particulars / julian chamberlen / 24/07/2009 (1 page)
4 August 2009	Director's change of particulars / julian chamberlen / 24/07/2009 (1 page)
31 July 2009	Return made up to 11/07/09; full list of members (17 pages)
31 July 2009	Return made up to 11/07/09; full list of members (17 pages)
30 July 2009	Director and secretary's change of particulars / justin randall / 24/07/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / justin randall / 24/07/2009 (1 page)
30 July 2009	Director's change of particulars / julian chamberlen / 24/07/2009 (1 page)
30 July 2009	Director's change of particulars / julian chamberlen / 24/07/2009 (1 page)
26 January 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
26 January 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
7 August 2008	Return made up to 11/07/08; full list of members (23 pages)
7 August 2008	Director's change of particulars / julian chamberlen / 01/04/2008 (1 page)
7 August 2008	Return made up to 11/07/08; full list of members (23 pages)
7 August 2008	Director's change of particulars / julian chamberlen / 01/04/2008 (1 page)
6 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
6 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 August 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
24 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
24 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
21 August 2006	Return made up to 11/07/06; full list of members (11 pages)
21 August 2006	Return made up to 11/07/06; full list of members (11 pages)
4 July 2006	Particulars of mortgage/charge (6 pages)
4 July 2006	Particulars of mortgage/charge (6 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Accounts for a medium company made up to 31 March 2005 (14 pages)
25 November 2005	Accounts for a medium company made up to 31 March 2005 (14 pages)
17 October 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
29 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
29 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
2 September 2004	Return made up to 11/07/04; full list of members (10 pages)
2 September 2004	Return made up to 11/07/04; full list of members (10 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
20 November 2003	New director appointed (4 pages)
20 November 2003	New director appointed (4 pages)
1 October 2003	Full accounts made up to 31 March 2003 (17 pages)
1 October 2003	Full accounts made up to 31 March 2003 (17 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
18 August 2003	Return made up to 11/07/03; full list of members (12 pages)
18 August 2003	Return made up to 11/07/03; full list of members (12 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
24 September 2002	Return made up to 11/07/02; change of members; amend (12 pages)
24 September 2002	Return made up to 11/07/02; change of members; amend (12 pages)
2 August 2002	Return made up to 11/07/02; change of members (10 pages)
2 August 2002	Return made up to 11/07/02; change of members (10 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
3 August 2001	Return made up to 11/07/01; change of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
3 August 2001	Return made up to 11/07/01; change of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
26 September 2000	Full accounts made up to 31 March 2000 (13 pages)
26 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Secretary's particulars changed (1 page)
25 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
25 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
25 August 2000	Secretary's particulars changed (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1999	Return made up to 11/07/99; change of members (10 pages)
28 July 1999	Return made up to 11/07/99; change of members (10 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998	Return made up to 11/07/98; no change of members (8 pages)
26 July 1998	Return made up to 11/07/98; no change of members (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
31 July 1997	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Director's particulars changed (10 pages)
31 July 1997	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Director's particulars changed (10 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
19 September 1996	Return made up to 11/07/96; full list of members (11 pages)
19 September 1996	Return made up to 11/07/96; full list of members (11 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 18 bentinck street london W1M 5RL (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 18 bentinck street london W1M 5RL (1 page)
8 December 1995	Auditor's resignation (4 pages)
8 December 1995	Auditor's resignation (4 pages)
24 October 1995	Registered office changed on 24/10/95 from: 5 bloomsbury place london WC1A 2PS (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 5 bloomsbury place london WC1A 2PS (1 page)
24 August 1995	Full accounts made up to 31 March 1995 (16 pages)
24 August 1995	Full accounts made up to 31 March 1995 (16 pages)
18 July 1995	Return made up to 11/07/95; no change of members (6 pages)
18 July 1995	Return made up to 11/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
29 September 1994	Full accounts made up to 31 March 1994 (15 pages)
29 September 1994	Full accounts made up to 31 March 1994 (15 pages)
20 February 1994	Ad 31/12/93--------- Â£ si [email protected]=8450 Â£ ic 14750/23200 (3 pages)
20 February 1994	Ad 31/12/93--------- Â£ si [email protected]=8450 Â£ ic 14750/23200 (3 pages)
31 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 October 1993	Full group accounts made up to 31 March 1993 (16 pages)
14 October 1993	Full group accounts made up to 31 March 1993 (16 pages)
20 July 1993	Return made up to 11/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1992	Full group accounts made up to 31 March 1992 (16 pages)
24 September 1992	Full group accounts made up to 31 March 1992 (16 pages)
31 July 1991	Full group accounts made up to 31 March 1991 (12 pages)
31 July 1991	Full group accounts made up to 31 March 1991 (12 pages)
25 July 1991	Return made up to 11/07/91; no change of members (6 pages)
17 June 1991	Secretary's particulars changed (2 pages)
19 July 1990	Return made up to 11/07/90; full list of members (5 pages)
19 July 1990	Full group accounts made up to 31 March 1990 (14 pages)
19 July 1990	Full group accounts made up to 31 March 1990 (14 pages)
21 February 1990	Return made up to 25/10/89; full list of members (5 pages)
21 February 1990	Full accounts made up to 31 March 1989 (14 pages)
9 August 1989	Full accounts made up to 31 March 1988 (10 pages)
9 August 1989	Full accounts made up to 31 March 1988 (10 pages)
15 May 1989	Return made up to 21/09/88; full list of members (5 pages)
17 January 1989	Registered office changed on 17/01/89 from: alhambra house 27 charing cross road london WC2H 0AU (1 page)
4 August 1988	Return made up to 30/09/86; full list of members (6 pages)
16 May 1988	Return made up to 21/10/87; full list of members (6 pages)
21 January 1988	Full accounts made up to 31 March 1987 (10 pages)
21 January 1988	Full accounts made up to 31 March 1987 (10 pages)
26 September 1986	Full accounts made up to 31 March 1986 (10 pages)
26 September 1986	Full accounts made up to 31 March 1986 (10 pages)
3 February 1986	Accounts made up to 31 March 1985 (10 pages)
3 February 1986	Accounts made up to 31 March 1985 (10 pages)
9 May 1985	Memorandum and Articles of Association (14 pages)
9 May 1985	Memorandum and Articles of Association (14 pages)
2 October 1981	Company name changed\certificate issued on 02/10/81 (2 pages)
2 October 1981	Company name changed\certificate issued on 02/10/81 (2 pages)
23 June 1981	Certificate of incorporation (1 page)
23 June 1981	Certificate of incorporation (1 page)

Goedhuis & Company Limited

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