GEAVES SURFACE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/09/2310 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPHARD |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED D.L. GEAVES & PARTNERS LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/0614 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | £ IC 64000/50000 30/11/05 £ SR 14000@1=14000 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | £ IC 100000/64000 16/06/03 £ SR 36000@1=36000 |
| 12/07/0312 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/0312 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/0312 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/0312 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/0312 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0212 October 2002 | ALTER MEM AND ARTS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB |
| 05/09/005 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9527 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 26/10/9526 October 1995 | £ NC 20000/100000 31/03/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 05/10/945 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/7921 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/7921 November 1979 | CERTIFICATE OF INCORPORATION |
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