GEOMETRY PROPERTIES LIMITED

Company Documents

Date	Description
31/10/2431 October 2024	Full accounts made up to 2024-03-30 View Document
23/08/2423 August 2024	Confirmation statement made on 2024-07-30 with no updates View Document
02/11/232 November 2023	Full accounts made up to 2023-03-25 View Document
09/10/239 October 2023	Registration of charge 020278270036, created on 2023-10-04 View Document
05/10/235 October 2023	Registration of charge 020278270035, created on 2023-10-04 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-30 with no updates View Document
10/10/2210 October 2022	Full accounts made up to 2022-03-26 View Document
12/10/2112 October 2021	Full accounts made up to 2021-03-27 View Document
30/10/1930 October 2019	FULL ACCOUNTS MADE UP TO 30/03/19 View Document
01/08/191 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLYER / 29/07/2019 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHALLES View Document
01/04/191 April 2019	DIRECTOR APPOINTED MR NIGEL ODDY View Document
29/10/1829 October 2018	FULL ACCOUNTS MADE UP TO 24/03/18 View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRASSO View Document
20/02/1820 February 2018	DIRECTOR APPOINTED MR STEVEN PAUL CHALLES View Document
31/10/1731 October 2017	SECOND FILING OF AP01 FOR DANIEL MARK BARRASSO View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANDERS KRISTIANSEN View Document
12/09/1712 September 2017	DIRECTOR APPOINTED DANIEL MARK BARRASSO View Document
29/08/1729 August 2017	FULL ACCOUNTS MADE UP TO 25/03/17 View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
27/06/1727 June 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 View Document
13/12/1613 December 2016	FULL ACCOUNTS MADE UP TO 26/03/16 View Document
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
09/03/169 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN KRISTIANSEN / 22/02/2016 View Document
17/11/1517 November 2015	FULL ACCOUNTS MADE UP TO 28/03/15 View Document
06/11/156 November 2015	SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY View Document
06/11/156 November 2015	APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING View Document
06/08/156 August 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
16/12/1416 December 2014	DIRECTOR APPOINTED MR RICHARD JOHN COLLYER View Document
29/10/1429 October 2014	FULL ACCOUNTS MADE UP TO 29/03/14 View Document
06/08/146 August 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER View Document
09/09/139 September 2013	FULL ACCOUNTS MADE UP TO 30/03/13 View Document
07/08/137 August 2013	Annual return made up to 30 July 2013 with full list of shareholders View Document
26/10/1226 October 2012	FULL ACCOUNTS MADE UP TO 24/03/12 View Document
07/08/127 August 2012	Annual return made up to 30 July 2012 with full list of shareholders View Document
02/07/122 July 2012	ADOPT ARTICLES 14/06/2012 View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN View Document
17/10/1117 October 2011	FULL ACCOUNTS MADE UP TO 26/03/11 View Document
22/09/1122 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/09/1122 September 2011	ADOPT ARTICLES 08/09/2011 View Document
22/09/1122 September 2011	STATEMENT OF COMPANY'S OBJECTS View Document
24/08/1124 August 2011	Annual return made up to 30 July 2011 with full list of shareholders View Document
07/06/117 June 2011	SECRETARY APPOINTED MR KEITH GOSLING View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL View Document
04/01/114 January 2011	MINUTES OF MEETING View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 27/03/10 View Document
19/10/1019 October 2010	DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN View Document
20/08/1020 August 2010	Annual return made up to 30 July 2010 with full list of shareholders View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS View Document
28/01/1028 January 2010	FULL ACCOUNTS MADE UP TO 28/03/09 View Document
26/08/0926 August 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View Document
07/08/097 August 2009	DIRECTOR APPOINTED LEX AUSTIN-GEMAS View Document
01/06/091 June 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY View Document
26/01/0926 January 2009	FULL ACCOUNTS MADE UP TO 29/03/08 View Document
18/08/0818 August 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	FULL ACCOUNTS MADE UP TO 24/03/07 View Document
17/08/0717 August 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	AMENDED FULL ACCOUNTS MADE UP TO 25/03/06 View Document
05/02/075 February 2007	FULL ACCOUNTS MADE UP TO 25/03/06 View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0631 August 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	FULL ACCOUNTS MADE UP TO 26/03/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/07/057 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0522 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
22/06/0522 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/06/0522 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/06/0522 June 2005	RE AGREEMENTS 09/06/05 View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 27/03/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	SECRETARY RESIGNED View Document
11/05/0411 May 2004	NEW SECRETARY APPOINTED View Document
29/04/0429 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/0428 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/04/0422 April 2004	DEED/AGREEMENT, ETC. 15/04/04 View Document
22/04/0422 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/04/0422 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/04/0421 April 2004	DIRECTOR RESIGNED View Document
07/10/037 October 2003	FULL ACCOUNTS MADE UP TO 29/03/03 View Document
21/08/0321 August 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	AUDITOR'S RESIGNATION View Document
20/01/0320 January 2003	FULL ACCOUNTS MADE UP TO 30/03/02 View Document
05/12/025 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/12/025 December 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
05/12/025 December 2002	FACILITY AGREEMENT 18/11/02 View Document
05/12/025 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/08/0227 August 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View Document
25/01/0225 January 2002	FULL ACCOUNTS MADE UP TO 24/03/01 View Document
24/08/0124 August 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	DIRECTOR RESIGNED View Document
07/08/017 August 2001	NEW DIRECTOR APPOINTED View Document
07/08/017 August 2001	NEW DIRECTOR APPOINTED View Document
11/11/0011 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/004 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	FULL ACCOUNTS MADE UP TO 25/03/00 View Document

24/08/0024 August 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0022 May 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
25/01/0025 January 2000	FULL ACCOUNTS MADE UP TO 27/03/99 View Document
25/08/9925 August 1999	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View Document
26/11/9826 November 1998	FULL ACCOUNTS MADE UP TO 28/03/98 View Document
14/09/9814 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9824 August 1998	LOCATION OF REGISTER OF MEMBERS View Document
24/08/9824 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9824 August 1998	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	SECRETARY RESIGNED View Document
14/08/9814 August 1998	NEW SECRETARY APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
07/08/987 August 1998	AUDITOR'S RESIGNATION View Document
24/06/9824 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/06/9824 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/06/9815 June 1998	DIRECTOR RESIGNED View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 22/03/97 View Document
09/09/979 September 1997	RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View Document
06/12/966 December 1996	FULL ACCOUNTS MADE UP TO 27/03/96 View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	NEW DIRECTOR APPOINTED View Document
16/09/9616 September 1996	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View Document
07/08/967 August 1996	AUDITOR'S RESIGNATION View Document
02/08/962 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9625 March 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/03 View Document
15/01/9615 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 View Document
15/01/9615 January 1996	£ NC 250000/510000 27/12 View Document
15/01/9615 January 1996	NC INC ALREADY ADJUSTED 27/12/95 View Document
15/01/9615 January 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/9615 January 1996	ALTER MEM AND ARTS 27/12/95 View Document
15/01/9615 January 1996	ALTER MEM AND ARTS 27/12/95 View Document
15/01/9615 January 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/9615 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/9520 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
14/12/9514 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9514 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/9516 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View Document
04/05/954 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/9516 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/12/9415 December 1994	FULL ACCOUNTS MADE UP TO 26/03/94 View Document
11/11/9411 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	DIRECTOR RESIGNED View Document
11/11/9411 November 1994	DIRECTOR RESIGNED View Document
16/08/9416 August 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View Document
15/07/9415 July 1994	REGISTERED OFFICE CHANGED ON 15/07/94 FROM: UNIT A 83 LYNCH LANE WEYMOUTH DORSET DT4 9DN View Document
25/03/9425 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/944 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/11/9318 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
26/08/9326 August 1993	RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View Document
22/08/9322 August 1993	NEW DIRECTOR APPOINTED View Document
28/06/9328 June 1993	FULL ACCOUNTS MADE UP TO 27/03/93 View Document
18/06/9318 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/09/9210 September 1992	RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS View Document
24/08/9224 August 1992	FULL ACCOUNTS MADE UP TO 28/03/92 View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
07/02/927 February 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9115 October 1991	FULL ACCOUNTS MADE UP TO 30/03/91 View Document
04/10/914 October 1991	RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View Document
24/07/9124 July 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
15/04/9115 April 1991	RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS View Document
02/11/892 November 1989	FULL ACCOUNTS MADE UP TO 01/04/89 View Document
02/11/892 November 1989	RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS View Document
12/10/8912 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/8931 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/8928 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8916 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/896 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/896 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
31/05/8931 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/8911 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/04/897 April 1989	FULL ACCOUNTS MADE UP TO 02/04/88 View Document
24/02/8924 February 1989	RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS View Document
17/02/8917 February 1989	REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 20 KING SQUARE BRIDGWATER SOMERSET TA6 3DJ View Document
26/01/8926 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/8812 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/8830 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/8830 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/8817 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/8826 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/883 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/8723 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/872 September 1987	FULL ACCOUNTS MADE UP TO 28/03/87 View Document
02/09/872 September 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View Document
12/03/8712 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/8711 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/868 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/12/861 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/861 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/864 July 1986	COMPANY NAME CHANGED GEOMETRY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/07/86 View Document
17/06/8617 June 1986	SECRETARY RESIGNED View Document
13/06/8613 June 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/06/8613 June 1986	CERTIFICATE OF INCORPORATION View Document

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