GEO. ADAMS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 08/02/248 February 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/03/224 March 2022 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28 |
| 16/02/2216 February 2022 | Change of details for Tulip Limited as a person with significant control on 2020-08-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 28/01/1128 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 29/05/0829 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | AUDITOR'S RESIGNATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CRESCENT HOUSE FULNEY LANE SPALDING LINCOLNSHIRE PE12 6EZ |
| 29/11/0729 November 2007 | ARTICLES OF ASSOCIATION |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | SECTION 394 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | ALTER ARTICLES 31/08/00 |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/03/96 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | FULL GROUP 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/03/92 |
| 31/01/9231 January 1992 | � SR 625@1 02/01/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/91 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/03/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 25/26 THE CRESCENT SPALDING LINCS PE11 1AG |
| 17/04/8917 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 060488 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/03/87 |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 27/03/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
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