GEEZERS OF UXBRIDGE LIMITED

Company Documents

DateDescription
07/08/247 August 2024 Voluntary strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Application to strike the company off the register

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02/12/232 December 2023 Confirmation statement made on 2023-11-19 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY SHARON HARDING

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20/02/1720 February 2017 DIRECTOR APPOINTED MRS SHARON ANNE MATHEOU

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRAKIS MATHEOU / 05/12/2014

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05/12/145 December 2014 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE HARDING / 05/12/2014

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05/12/145 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/07/1412 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI MATHEOU / 23/09/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/12/1221 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/12/117 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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03/08/103 August 2010 31/10/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI MATHEOU / 02/10/2009

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22/12/0922 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/10/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0620 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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31/01/0631 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/03/0522 March 2005 SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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18/01/0418 January 2004 SECRETARY RESIGNED

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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08/12/038 December 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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