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A GOODY REWARDED LTD - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 01271647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- CAPE, Jeremy David
- PASHA, Nasir
- SOCKER, Marc Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-03
- Dissolved on
- 2022-10-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Claridge's Hotel Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDWARD GOODYEAR LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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A GOODY REWARDED LTD Company Description
- A GOODY REWARDED LTD is a ltd registered in United Kingdom with the Company reg no 01271647. Its current trading status is "closed". It was registered 1976-08-03. It was previously called EDWARD GOODYEAR LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 27 Knightsbridge .
Get A GOODY REWARDED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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resolution (2021-03-12) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-sail-address-company-with-old-address-new-address (2016-05-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-16) - AD02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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move-registers-to-sail-company (2011-05-16) - AD03
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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move-registers-to-sail-company (2010-05-13) - AD03
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change-sail-address-company (2010-05-13) - AD02
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accounts-with-accounts-type-dormant (2010-03-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-06-03) - 288a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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legacy (2009-07-21) - 225
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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accounts-with-accounts-type-dormant (2008-03-29) - AA
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legacy (2008-03-18) - 288c
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legacy (2008-04-08) - 288a
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legacy (2008-05-29) - 363a
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-12) - AA
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legacy (2006-03-30) - 288b
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legacy (2006-05-24) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-09-13) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-25) - 288c
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-05-31) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-05) - 287
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legacy (2005-01-26) - 287
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-19) - AA
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legacy (2004-05-19) - 363s
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legacy (2004-05-20) - 288b
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 225
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legacy (2004-09-07) - 288a
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legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-dormant (2003-01-24) - AA
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legacy (2003-05-23) - 288b
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legacy (2003-05-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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accounts-with-accounts-type-dormant (2002-04-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-07-09) - 363s
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resolution (2001-07-08) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288b
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legacy (2000-01-06) - 288a
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-10-12) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 288a
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legacy (1999-10-05) - 288b
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legacy (1999-06-02) - 363a
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accounts-with-accounts-type-dormant (1999-04-19) - AA
keyboard_arrow_right 1998
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-06-11) - 288c
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legacy (1998-06-11) - 363a
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accounts-with-accounts-type-dormant (1998-06-11) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288b
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accounts-with-accounts-type-dormant (1997-10-20) - AA
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legacy (1997-07-08) - 288b
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legacy (1997-05-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-01) - 288a
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accounts-with-accounts-type-dormant (1996-10-25) - AA
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legacy (1996-10-20) - 288a
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legacy (1996-05-16) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-23) - AA
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legacy (1995-06-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-28) - 288
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legacy (1995-08-16) - 288
keyboard_arrow_right 1994
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legacy (1994-10-07) - 288
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accounts-with-accounts-type-dormant (1994-05-13) - AA
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legacy (1994-05-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-10) - 288
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legacy (1993-01-14) - 288
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legacy (1993-05-13) - 363x
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accounts-with-accounts-type-dormant (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-dormant (1992-06-15) - AA
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legacy (1992-05-20) - 363x
keyboard_arrow_right 1991
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resolution (1991-05-24) - RESOLUTIONS
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legacy (1991-05-24) - 363x
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accounts-with-accounts-type-full (1991-06-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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legacy (1988-08-24) - 363
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-06-16) - 288
keyboard_arrow_right 1987
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legacy (1987-09-16) - 363
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accounts-with-accounts-type-full (1987-07-29) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-25) - AA
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legacy (1986-07-25) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-08-03) - NEWINC