Goodreturn Limited

Company Name	Goodreturn Limited
Directors	Paul Frederick James Lanning and Lulzim Morina
Company Status	Active
Company Number	03224711
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Paul Frederick James Lanning
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Kiln Lane Epsom KT17 1DH

Director Name	Mr Lulzim Morina
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stevens Walk Colchester CO4 3JX

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Mark Stephen Brown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 months (resigned 10 February 2017)
Role	Double Glazing Specialist
Country of Residence	United Kingdom
Correspondence Address	42 Pine Walk Carshalton Beeches Surrey SM5 4HD

Director Name	Mr Gary Steven Hoare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 1 month (resigned 16 September 2020)
Role	Double Glazing Specialist
Country of Residence	United Kingdom
Correspondence Address	184 Churchill Road Cheam Surrey SM3 9SA

Secretary Name	Mr Gary Steven Hoare
Nationality	British
Status	Resigned
Appointed	07 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 1 month (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Churchill Road Cheam Surrey SM3 9SA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gary Hoare 50.00% Ordinary
30 at £1	Mr Mark Brown 30.00% Ordinary
20 at £1	Mrs Sheila Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£113,660
Cash	£10,822
Current Liabilities	£120,989

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
23 May 2023	Director's details changed for Mr Paul Frederick James Lanning on 23 May 2023 (2 pages)
23 May 2023	Change of details for Mr Paul Frederick James Lanning as a person with significant control on 23 May 2023 (2 pages)
23 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
31 January 2023	Director's details changed for Mr Lulzim Morina on 31 January 2023 (2 pages)
31 January 2023	Change of details for Mr Lulzim Morina as a person with significant control on 31 January 2023 (2 pages)
12 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
7 October 2020	Appointment of Mr Lulzim Morina as a director on 7 October 2020 (2 pages)
7 October 2020	Notification of Lulzim Morina as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
16 September 2020	Termination of appointment of Gary Steven Hoare as a director on 16 September 2020 (1 page)
16 September 2020	Cessation of Gary Steven Hoare as a person with significant control on 16 September 2020 (1 page)
16 September 2020	Notification of Paul Frederick James Lanning as a person with significant control on 16 September 2020 (2 pages)
16 September 2020	Termination of appointment of Gary Steven Hoare as a secretary on 16 September 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
16 September 2020	Appointment of Mr Paul Frederick James Lanning as a director on 16 September 2020 (2 pages)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
23 September 2019	Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 23 September 2019 (1 page)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
18 April 2019	Amended total exemption full accounts made up to 31 October 2017 (7 pages)
31 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
26 July 2017	Termination of appointment of Mark Stephen Brown as a director on 10 February 2017 (1 page)
26 July 2017	Change of details for Mr Gary Steven Hoare as a person with significant control on 10 February 2017 (2 pages)
26 July 2017	Change of details for Mr Gary Steven Hoare as a person with significant control on 10 February 2017 (2 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
26 July 2017	Termination of appointment of Mark Stephen Brown as a director on 10 February 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 March 2015	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 58 Croydon Road Caterham Surrey CR3 6QB on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 58 Croydon Road Caterham Surrey CR3 6QB on 26 March 2015 (1 page)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Secretary's details changed for Mr Gary Steven Hoare on 16 July 2012 (2 pages)
8 August 2013	Director's details changed for Mr Gary Steven Hoare on 16 July 2012 (2 pages)
8 August 2013	Secretary's details changed for Mr Gary Steven Hoare on 16 July 2012 (2 pages)
8 August 2013	Director's details changed for Mr Gary Steven Hoare on 16 July 2012 (2 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
25 June 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
25 June 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
20 July 2011	Director's details changed for Gary Steven Hoare on 16 July 2010 (2 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Director's details changed for Gary Steven Hoare on 16 July 2010 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
15 April 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
1 September 2010	Director's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Director's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Secretary's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Secretary's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Secretary's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Director's details changed for Gary Steven Hoare on 1 August 2009 (1 page)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
6 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
6 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
29 July 2009	Return made up to 15/07/09; full list of members (5 pages)
29 July 2009	Return made up to 15/07/09; full list of members (5 pages)
21 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
21 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
6 August 2008	Return made up to 15/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
6 August 2008	Return made up to 15/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
5 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
26 July 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
31 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
7 August 2006	Return made up to 15/07/06; full list of members (8 pages)
7 August 2006	Return made up to 15/07/06; full list of members (8 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
11 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
27 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
7 July 2004	Return made up to 15/07/04; full list of members (8 pages)
7 July 2004	Return made up to 15/07/04; full list of members (8 pages)
8 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
8 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
21 July 2003	Return made up to 15/07/03; full list of members (8 pages)
21 July 2003	Return made up to 15/07/03; full list of members (8 pages)
31 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
25 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
27 July 2000	Return made up to 15/07/00; full list of members (7 pages)
27 July 2000	Return made up to 15/07/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 October 1999 (7 pages)
26 April 2000	Full accounts made up to 31 October 1999 (7 pages)
28 May 1999	Full accounts made up to 31 October 1998 (7 pages)
28 May 1999	Full accounts made up to 31 October 1998 (7 pages)
8 September 1998	Return made up to 15/07/98; no change of members (4 pages)
8 September 1998	Return made up to 15/07/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 October 1997 (7 pages)
17 February 1998	Full accounts made up to 31 October 1997 (7 pages)
22 December 1997	Ad 07/08/96--------- Â£ si 99@1 (2 pages)
22 December 1997	Ad 07/08/96--------- Â£ si 99@1 (2 pages)
22 December 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
8 June 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Secretary resigned (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Secretary resigned (2 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1996	Memorandum and Articles of Association (6 pages)
18 August 1996	Memorandum and Articles of Association (6 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Incorporation (17 pages)
15 July 1996	Incorporation (17 pages)

Goodreturn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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