Goodwille Limited

Company Name	Goodwille Limited
Directors	George Alexander James Goodwille and Svante Lennart Stensson Adde
Company Status	Active
Company Number	02126896
Category	Private Limited Company
Incorporation Date	29 April 1987(37 years ago)
Previous Name	Goodwille Corporate Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Alexander James Goodwille
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Queen Street London SW1H 9HP

Secretary Name	Mr Philip McCarron
Status	Current
Appointed	13 July 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Anders Olof Victor Grundberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 November 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Black Lion Lane London W6 9BG

Secretary Name	Annika Ida Louise Aman Goodwille
Nationality	Swedish
Status	Resigned
Appointed	24 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Luxemburg Gardens London W6 7EA

Secretary Name	Bernard Simon Mocatta
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7f Connaught House Clifton Gardens London W9 1AL

Secretary Name	Mr Guy Robert Dixon
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Bernard Simon Mocatta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7f Connaught House Clifton Gardens London W9 1AL

Director Name	Robert Brian Rakison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2002)
Role	Solicitor
Correspondence Address	3a The Terrace Barnes London SW13 0NP

Director Name	Annika Ida Louise Aman Goodwille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1997(10 years after company formation)
Appointment Duration	19 years, 2 months (resigned 06 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Guy Robert Dixon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Gunnar Claes Gustaf Magnusson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 November 1997(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2003)
Role	Businessman
Correspondence Address	Linum Cottage Ferry Road Bray Berkshire SL6 2AT

Director Name	Bernard Simon Mocatta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2002)
Role	Solicitor
Correspondence Address	7f Connaught House Clifton Gardens London W9 1AL

Secretary Name	Ms Paivi Helena Whitaker
Nationality	Finnish
Status	Resigned
Appointed	01 September 2000(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fellbrook Ham Richmond Surrey TW10 7UW

Director Name	Hans Christian Iverson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 2003(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 2003)
Role	Company Director
Correspondence Address	Bracken Ashgrove Road Sevenoaks Kent TN13 1ST

Director Name	Mr Daniel Parry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Peter Bengt Aman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2006(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2012)
Role	Property Investor
Country of Residence	Sweden
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Mr Svend Martin Littauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(23 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Svend Littauer
Status	Resigned
Appointed	30 June 2012(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2017)
Role	Company Director
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Daniel Thomas Bennett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(26 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Mr Oskari Tammenmaa
Status	Resigned
Appointed	17 December 2015(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2017)
Role	Company Director
Correspondence Address	C/O Goodwille Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Guy Robert Dixon
Status	Resigned
Appointed	16 October 2017(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Ms Vidou Motee
Status	Resigned
Appointed	02 January 2018(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Secretary Name	Mr Gerard Absalom
Status	Resigned
Appointed	18 December 2019(32 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2020)
Role	Company Director
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Mr Eamon Roche
Status	Resigned
Appointed	06 February 2020(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Company Director
Correspondence Address	24 Old Queen Street London SW1H 9HP

Secretary Name	Ms Vidou Motee
Status	Resigned
Appointed	22 April 2022(35 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2022)
Role	Company Director
Correspondence Address	24 Old Queen Street London SW1H 9HP

Contact

Website	goodwille.co.uk
Email address	[email protected]
Telephone	020 77958100
Telephone region	London

Location

Registered Address	20 Red Lion St London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	Annika Ida Louise Aman Goodwille 100.00% Ordinary A

Financials

Year	2014
Net Worth	£210,145
Cash	£285,584
Current Liabilities	£595,355

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

10 December 2002	Delivered on: 21 December 2002 Persons entitled: Iliffe Properties Limited Classification: Performance deposit deed Secured details: Â£47,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£47,000. Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
20 November 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 20 November 2020 (1 page)
13 November 2020	Director's details changed for Mr Svante Lennart Stensson Adde on 13 November 2020 (2 pages)
13 November 2020	Director's details changed for Mr George Alexander James Goodwille on 13 November 2020 (2 pages)
13 November 2020	Change of details for Mr Bengt Jonas Aman as a person with significant control on 13 November 2020 (2 pages)
13 November 2020	Secretary's details changed for Mr Eamon Roche on 13 November 2020 (1 page)
13 November 2020	Change of details for Bengt Peter Aman as a person with significant control on 13 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Gerard Absalom as a secretary on 6 February 2020 (1 page)
6 February 2020	Appointment of Mr Eamon Roche as a secretary on 6 February 2020 (2 pages)
2 January 2020	Termination of appointment of Vidou Motee as a secretary on 20 December 2019 (1 page)
18 December 2019	Appointment of Mr Gerard Absalom as a secretary on 18 December 2019 (2 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 August 2018	Statement of capital following an allotment of shares on 19 October 2017 GBP 101.112 (4 pages)
29 August 2018	Purchase of own shares. (3 pages)
29 August 2018	Cancellation of shares. Statement of capital on 19 October 2017 GBP 100.00 (4 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 March 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Termination of appointment of Guy Robert Dixon as a secretary on 27 March 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
8 January 2018	Appointment of Ms Vidou Motee as a secretary on 2 January 2018 (2 pages)
8 January 2018	Termination of appointment of Oskari Tammenmaa as a secretary on 25 October 2017 (1 page)
16 October 2017	Appointment of Guy Robert Dixon as a secretary on 16 October 2017 (2 pages)
16 October 2017	Appointment of Guy Robert Dixon as a secretary on 16 October 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Svend Littauer as a secretary on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Svend Littauer as a secretary on 13 April 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 October 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
6 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
6 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Svend Littauer as a director on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a secretary on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Svend Littauer as a director on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a secretary on 6 July 2016 (1 page)
3 October 2016	Appointment of Mr Svante Lennart Stensson Adde as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr Svante Lennart Stensson Adde as a director on 1 September 2016 (2 pages)
29 February 2016	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016 (1 page)
29 February 2016	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016 (1 page)
29 February 2016	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016 (1 page)
29 February 2016	Secretary's details changed for Mr Oskari Tammenmaa on 29 February 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 December 2015	Appointment of Mr Oskari Tammenmaa as a secretary on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Oskari Tammenmaa as a secretary on 17 December 2015 (2 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
8 April 2015	Resolutions RES13 ‐ Subdivision 10/03/2015 (1 page)
8 April 2015	Sub-division of shares on 10 March 2015 (5 pages)
8 April 2015	Sub-division of shares on 10 March 2015 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 November 2014	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014 (17 pages)
4 November 2014	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014 (17 pages)
4 November 2014	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014 (17 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Termination of appointment of Daniel Thomas Bennett as a director on 11 August 2014 (1 page)
12 September 2014	Termination of appointment of Daniel Thomas Bennett as a director on 11 August 2014 (1 page)
22 August 2014	Director's details changed for Svend Littauer on 15 August 2014 (2 pages)
22 August 2014	Director's details changed for Svend Littauer on 15 August 2014 (2 pages)
5 March 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
15 January 2014	Appointment of Daniel Thomas Bennett as a director (2 pages)
15 January 2014	Appointment of Daniel Thomas Bennett as a director (2 pages)
7 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
3 April 2013	Termination of appointment of Daniel Parry as a director (1 page)
3 April 2013	Termination of appointment of Daniel Parry as a director (1 page)
21 March 2013	Director's details changed for Svend Littauer on 23 January 2013 (2 pages)
21 March 2013	Director's details changed for Svend Littauer on 23 January 2013 (2 pages)
5 February 2013	Full accounts made up to 30 April 2012 (6 pages)
5 February 2013	Full accounts made up to 30 April 2012 (6 pages)
28 November 2012	Termination of appointment of Peter Aman as a director (1 page)
28 November 2012	Termination of appointment of Peter Aman as a director (1 page)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 July 2012	Appointment of Svend Littauer as a secretary (2 pages)
12 July 2012	Termination of appointment of Guy Dixon as a secretary (1 page)
12 July 2012	Termination of appointment of Guy Dixon as a secretary (1 page)
12 July 2012	Appointment of Svend Littauer as a secretary (2 pages)
12 July 2012	Termination of appointment of Guy Dixon as a director (1 page)
12 July 2012	Termination of appointment of Guy Dixon as a director (1 page)
11 July 2012	Director's details changed for Svend Littauer on 9 July 2012 (2 pages)
11 July 2012	Director's details changed for Svend Littauer on 9 July 2012 (2 pages)
11 July 2012	Director's details changed for Svend Littauer on 9 July 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
14 June 2011	Director's details changed for Peter Bengt Aman on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Peter Bengt Aman on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Peter Bengt Aman on 1 January 2011 (2 pages)
7 February 2011	Appointment of Svend Littauer as a director (2 pages)
7 February 2011	Appointment of Svend Littauer as a director (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Sub-division of shares on 21 April 2010 (5 pages)
6 July 2010	Sub-division of shares on 21 April 2010 (5 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (1 page)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Parry on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Parry on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Bengt Aman on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Bengt Aman on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Parry on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Bengt Aman on 4 December 2009 (2 pages)
14 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Guy Robert Dixon on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Guy Robert Dixon on 1 October 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Company name changed goodwille corporate services lim ited\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed goodwille corporate services lim ited\certificate issued on 30/11/07 (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 24/11/06; full list of members (3 pages)
19 December 2006	Return made up to 24/11/06; full list of members (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 December 2005	Return made up to 24/11/05; full list of members (3 pages)
1 December 2005	Return made up to 24/11/05; full list of members (3 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
2 August 2005	Auditor's resignation (1 page)
2 August 2005	Auditor's resignation (1 page)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Return made up to 24/11/04; full list of members (3 pages)
2 December 2004	Return made up to 24/11/04; full list of members (3 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: saint james house, 13 kensington square, london, W8 5HD (1 page)
19 February 2003	Registered office changed on 19/02/03 from: saint james house 13 kensington square london W8 5HD (1 page)
16 January 2003	Return made up to 24/11/02; full list of members (8 pages)
16 January 2003	Return made up to 24/11/02; full list of members (8 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Registered office changed on 20/12/02 from: 29 abingdon road, london, W8 6AH (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 29 abingdon road london W8 6AH (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 December 2001	Return made up to 24/11/01; full list of members (8 pages)
13 December 2001	Return made up to 24/11/01; full list of members (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 December 2000	Return made up to 24/11/00; full list of members (8 pages)
15 December 2000	Return made up to 24/11/00; full list of members (8 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 December 1999	Return made up to 24/11/99; full list of members (10 pages)
22 December 1999	Return made up to 24/11/99; full list of members (10 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Return made up to 24/11/98; no change of members (9 pages)
4 December 1998	Return made up to 24/11/98; no change of members (9 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
21 January 1998	Return made up to 24/11/97; full list of members (10 pages)
21 January 1998	Return made up to 24/11/97; full list of members (10 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
15 September 1997	Company name changed connectas corporate services lim ited\certificate issued on 15/09/97 (2 pages)
15 September 1997	Company name changed connectas corporate services lim ited\certificate issued on 15/09/97 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
11 December 1996	Return made up to 24/11/96; full list of members (10 pages)
11 December 1996	Return made up to 24/11/96; full list of members (10 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 December 1995	Return made up to 24/11/95; no change of members (16 pages)
19 December 1995	Return made up to 24/11/95; no change of members (16 pages)
31 March 1995	Company name changed grundberg registrars LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed grundberg registrars LIMITED\certificate issued on 03/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 October 1987	Memorandum and Articles of Association (11 pages)
8 October 1987	Memorandum and Articles of Association (11 pages)
14 September 1987	Company name changed venuetriple LIMITED\certificate issued on 15/09/87 (2 pages)
14 September 1987	Company name changed venuetriple LIMITED\certificate issued on 15/09/87 (2 pages)
29 April 1987	Certificate of Incorporation (1 page)
29 April 1987	Certificate of Incorporation (1 page)

Goodwille Limited

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