GEORGE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-25 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-29

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18/04/2418 April 2024 Confirmation statement made on 2024-03-25 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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26/05/2326 May 2023 Confirmation statement made on 2023-03-25 with no updates

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Confirmation statement made on 2022-03-25 with updates

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26/01/2326 January 2023 Confirmation statement made on 2021-11-16 with updates

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17/01/2317 January 2023 Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Feb Chartered Accountants, Linenhall Exchange, 1st Floor 26 Linenhall Street Belfast BT2 8BG on 2023-01-17

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-09-30

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07/01/227 January 2022 Registration of charge NI0347930009, created on 2021-12-22

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07/01/227 January 2022 Registration of charge NI0347930008, created on 2021-12-22

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07/01/227 January 2022 Registration of charge NI0347930007, created on 2021-12-22

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06/01/226 January 2022 Appointment of Mr Gareth Patrick Murphy as a director on 2021-12-22

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06/01/226 January 2022 Notification of Coobet Trading Ltd as a person with significant control on 2021-12-22

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06/01/226 January 2022 Termination of appointment of Stephen Brian Symington as a director on 2021-12-22

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06/01/226 January 2022 Registered office address changed from Aisling House Maneely Mccann 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Sean Gerard Lavery as a director on 2021-12-22

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06/01/226 January 2022 Appointment of Ms Lorna Murphy as a director on 2021-12-22

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06/01/226 January 2022 Termination of appointment of Sean Lavery as a secretary on 2021-12-22

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06/01/226 January 2022 Cessation of Peter Martin Lavery as a person with significant control on 2021-12-21

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06/01/226 January 2022 Cessation of Sean Lavery as a person with significant control on 2021-12-21

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06/01/226 January 2022 Cessation of Titanic Distillers Limited as a person with significant control on 2021-12-22

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06/01/226 January 2022 Termination of appointment of Peter Martin Lavery as a director on 2021-12-22

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06/01/226 January 2022 Termination of appointment of Richard Stephen Irwin as a director on 2021-12-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Cessation of Norlin Events Limited as a person with significant control on 2021-03-26

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28/09/2128 September 2021 Change of details for Titanic Distillers Limited as a person with significant control on 2021-03-26

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Change of details for Mr Sean Lavery as a person with significant control on 2021-06-22

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/08/1926 August 2019 CESSATION OF PROPITEER NORTHLAND LIMITED AS A PSC

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26/08/1926 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLIN EVENTS LIMITED

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CESSATION OF LAVERY PROPERTIES LIMITED AS A PSC

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPITEER NORTHLAND LIMITED

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN LAVERY / 24/10/2017

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 300009

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/177 November 2017 VARYING SHARE RIGHTS AND NAMES

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07/11/177 November 2017 VARYING SHARE RIGHTS AND NAMES

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01/11/171 November 2017 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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01/11/171 November 2017 DIRECTOR APPOINTED MR RICHARD IRWIN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LAVERY / 18/09/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN LAVERY / 18/09/2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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23/09/0923 September 2009 30/09/08 ANNUAL ACCTS

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14/01/0914 January 2009 11/09/08

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05/09/075 September 2007 11/09/07 ANNUAL RETURN SHUTTLE

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19/06/0719 June 2007 CHANGE IN SIT REG ADD

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19/06/0719 June 2007 30/09/06 ANNUAL ACCTS

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15/10/0615 October 2006 11/09/06 ANNUAL RETURN SHUTTLE

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29/08/0629 August 2006 PARS RE MORTAGE

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18/07/0618 July 2006 30/09/05 ANNUAL ACCTS

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18/02/0618 February 2006 CHANGE OF DIRS/SEC

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08/10/058 October 2005 UPDATED ARTICLES

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08/10/058 October 2005 CHANGE OF DIRS/SEC

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08/10/058 October 2005 11/09/05 ANNUAL RETURN SHUTTLE

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08/10/058 October 2005 SPECIAL/EXTRA RESOLUTION

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08/10/058 October 2005 NOT OF INCR IN NOM CAP

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16/09/0516 September 2005 CHANGE IN SIT REG ADD

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30/07/0530 July 2005 30/09/04 ANNUAL ACCTS

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14/07/0514 July 2005 PARS RE MORTAGE

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14/07/0514 July 2005 PARS RE MORTAGE

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18/05/0518 May 2005 CHANGE OF DIRS/SEC

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06/05/056 May 2005 CHANGE OF DIRS/SEC

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07/04/057 April 2005 PARS RE MORTAGE

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16/03/0516 March 2005 CHANGE OF DIRS/SEC

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12/11/0412 November 2004 CHANGE OF DIRS/SEC

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27/10/0427 October 2004 RESOLUTION TO CHANGE NAME

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26/10/0426 October 2004 11/09/04 ANNUAL RETURN SHUTTLE

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13/05/0413 May 2004 30/09/03 ANNUAL ACCTS

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22/10/0322 October 2003 11/09/03 ANNUAL RETURN SHUTTLE

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28/07/0328 July 2003 30/09/02 ANNUAL ACCTS

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18/10/0218 October 2002 CHANGE IN SIT REG ADD

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18/10/0218 October 2002 11/09/02 ANNUAL RETURN SHUTTLE

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30/05/0230 May 2002 30/09/01 ANNUAL ACCTS

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28/03/0228 March 2002 PARS RE MORTAGE

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15/09/0115 September 2001 11/09/01 ANNUAL RETURN SHUTTLE

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25/07/0125 July 2001 30/09/00 ANNUAL ACCTS

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22/06/0122 June 2001 PARS RE MORTAGE

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24/11/0024 November 2000 11/09/00 ANNUAL RETURN SHUTTLE

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21/07/0021 July 2000 30/09/99 ANNUAL ACCTS

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16/12/9916 December 1999 11/09/99 ANNUAL RETURN SHUTTLE

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03/11/983 November 1998 RETURN OF ALLOT OF SHARES

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21/10/9821 October 1998

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21/10/9821 October 1998 CHANGE OF DIRS/SEC

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21/10/9821 October 1998 CHANGE OF DIRS/SEC

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21/10/9821 October 1998 CHANGE IN SIT REG ADD

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21/10/9821 October 1998 CHANGE OF DIRS/SEC

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21/10/9821 October 1998 SPECIAL/EXTRA RESOLUTION

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21/10/9821 October 1998 NOT OF INCR IN NOM CAP

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21/10/9821 October 1998 UPDATED MEM AND ARTS

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21/10/9821 October 1998 CHANGE OF DIRS/SEC

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15/10/9815 October 1998 RESOLUTION TO CHANGE NAME

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11/09/9811 September 1998 PARS RE DIRS/SIT REG OFF

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11/09/9811 September 1998

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11/09/9811 September 1998 DECLN COMPLNCE REG NEW CO

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11/09/9811 September 1998 MEMORANDUM

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11/09/9811 September 1998 ARTICLES

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