BIG GEOFF OVERSEAS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-02 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-02 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Appointment of Mr Christopher Gossage as a secretary on 2022-10-12

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19/10/2219 October 2022 Termination of appointment of Christopher Donald Organ as a secretary on 2022-10-12

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19/10/2219 October 2022 Termination of appointment of John Peter Reid as a director on 2022-10-12

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19/10/2219 October 2022 Appointment of Mr Simon Michael Esplen as a director on 2022-10-12

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19/10/2219 October 2022 Appointment of Ms Panayiota Panayiotou as a director on 2022-10-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-02 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CURREXT FROM 31/12/2020 TO 31/03/2021

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / NOBBY'S HOBBIES HOLDINGS LTD / 03/01/2018

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM RUSSELLS REGENCY HOUSE 1-4 WARWICK STREET LONDON W1B 5LJ

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20/11/1720 November 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 DIRECTOR APPOINTED JOHN PETER REID

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGIOUS PANAYIOTOU

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/09/1426 September 2014 ADOPT ARTICLES 22/09/2014

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07/01/147 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD ORGAN / 01/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD ORGAN / 01/02/2010

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22/01/1022 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/04/089 April 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/10/0718 October 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/01/0610 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/01/0511 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/02/015 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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16/01/0116 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 LOCATION OF REGISTER OF MEMBERS

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01/11/001 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/983 November 1998 DELIVERY EXT'D 3 MTH 31/12/97

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17/03/9817 March 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 DELIVERY EXT'D 3 MTH 31/12/96

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10/02/9710 February 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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28/10/9628 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/03/951 March 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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30/10/9430 October 1994 DELIVERY EXT'D 3 MTH 31/12/93

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14/03/9414 March 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/02/927 February 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/05/919 May 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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06/04/906 April 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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21/04/8921 April 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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25/05/8825 May 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 COMPANY NAME CHANGED WHAM MUSIC OVERSEAS LIMITED CERTIFICATE ISSUED ON 19/10/87

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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03/06/873 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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