GEARY'S BAKERIES LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Confirmation statement made on 2024-03-06 with no updates |
01/02/241 February 2024 New | Termination of appointment of Stephen John Gurney as a director on 2024-01-18 |
24/10/2324 October 2023 | Appointment of Mr David Anthony Drabble as a director on 2023-10-24 |
26/09/2326 September 2023 | Full accounts made up to 2022-12-30 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
30/01/2330 January 2023 | Appointment of Mr Joseph Hollingsworth as a director on 2023-01-30 |
30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022Analyse these accounts |
14/10/2214 October 2022 | Director's details changed for Mr Jason Hillikere Geary on 2022-10-13 |
17/02/2217 February 2022 | Appointment of Mr Robert Edward Burrell as a director on 2022-02-09 |
19/01/2219 January 2022 | Appointment of Mr Robert Edward Burrell as a secretary on 2022-01-06 |
19/01/2219 January 2022 | Termination of appointment of Jason Hillikere Geary as a secretary on 2022-01-06 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
18/11/1918 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
10/11/1910 November 2019 | ADOPT ARTICLES 22/10/2019 |
05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 741 LIMITED |
05/11/195 November 2019 | CESSATION OF LYNN GEARY AS A PSC |
05/11/195 November 2019 | CESSATION OF JASON HILLIKERE GEARY AS A PSC |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR ROBERT UNSWORTH |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR JOSHUA WESSON |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR JOHN CULLEN |
29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WESSON / 22/10/2019 |
29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLEN / 22/10/2019 |
24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750012 |
24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750011 |
24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018777750009 |
24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018777750010 |
21/08/1921 August 2019 | RE-PURCHASE CONTRACT FOR SHARES FOR £412000 21/11/2013 |
16/08/1916 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 |
02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018777750008 |
19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018777750007 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750010 |
15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750009 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750008 |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY MARRIOTT |
20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018777750007 |
14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/07/1514 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/07/1514 July 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 7987 |
11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
27/05/1427 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HILLIKERE GEARY / 13/05/2014 |
13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARRIOTT / 13/05/2014 |
13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON HILLIKERE GEARY / 13/05/2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 180987 |
18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HILLIKERE GEARY / 01/03/2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 592987 |
25/10/1225 October 2012 | PURCHASE CONTRACT/PURCHASE OF 415,000 B ORD SHARES 11/10/2012 |
06/09/126 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 1007987 |
25/06/1225 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
15/06/1215 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/03/1228 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
05/04/115 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/05/1018 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GURNEY / 06/03/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARRIOTT / 06/03/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HILLIKERE GEARY / 06/03/2010 |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 24 STATION ROAD RATBY LEICESTER LE6 0JN |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/04/0929 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
25/09/0825 September 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/02/085 February 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | COMPANY NAME CHANGED C. GEARY AND SONS LIMITED CERTIFICATE ISSUED ON 13/11/07 |
13/11/0713 November 2007 | COMPANY NAME CHANGED C. GEARY AND SONS LIMITED CERTIFICATE ISSUED ON 13/11/07; RESOLUTION PASSED ON 01/11/07 |
09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0713 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/04/0713 April 2007 | LOAN ACCOUNT 30/03/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/05/0612 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/04/051 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
05/04/045 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/03/038 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
04/02/024 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0021 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
26/03/9926 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
16/06/9816 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
03/02/983 February 1998 | NEW SECRETARY APPOINTED |
03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9731 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
14/03/9614 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/03/9517 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
20/03/9420 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9325 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
08/04/928 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
14/03/9214 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
20/06/9120 June 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
14/05/9014 May 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
09/03/909 March 1990 | DIRECTOR RESIGNED |
30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
22/08/8922 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: STATION ROAD RATBY LEICESTER LE6 0JN |
03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 STATION ROAD RATBY LEICESTER LE6 0JN |
30/09/8830 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
07/06/887 June 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
18/09/8718 September 1987 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
18/09/8718 September 1987 | REREGISTRATION UNLTD-LTD 150487 |
16/07/8716 July 1987 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
16/07/8716 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/04/8727 April 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM UNLTD TO UNLTD |
15/01/8515 January 1985 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
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