GEO CORNWALL LIMITED

Company Documents

Date	Description
30/09/2530 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-17 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/09/242 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-17 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Cessation of Anthony Stephen Batchelor as a person with significant control on 2022-09-19 View Document
29/09/2229 September 2022	Termination of appointment of Anthony Stephen Batchelor as a director on 2022-09-19 View Document
29/09/2229 September 2022	Appointment of Mr James William Batchelor as a director on 2022-09-22 View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/02/162 February 2016	Annual return made up to 17 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
04/02/154 February 2015	Annual return made up to 17 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/07/144 July 2014	31/12/13 TOTAL EXEMPTION FULL View Document
06/02/146 February 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
20/08/1320 August 2013	31/12/12 TOTAL EXEMPTION FULL View Document
05/02/135 February 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
24/04/1224 April 2012	31/12/11 TOTAL EXEMPTION FULL View Document
10/02/1210 February 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
03/10/113 October 2011	31/12/10 TOTAL EXEMPTION FULL View Document
11/02/1111 February 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
03/10/103 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
10/02/1010 February 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
26/10/0926 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/02/0912 February 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/02/0812 February 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/02/079 February 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/02/062 February 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
01/10/041 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/03/0424 March 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
26/01/0326 January 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
21/07/0221 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/01/0231 January 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View Document

22/06/0122 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/01/0025 January 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/10/9918 October 1999	SECRETARY RESIGNED View Document
18/10/9918 October 1999	NEW SECRETARY APPOINTED View Document
18/10/9918 October 1999	DIRECTOR RESIGNED View Document
26/05/9926 May 1999	NEW SECRETARY APPOINTED View Document
07/04/997 April 1999	SECRETARY RESIGNED View Document
20/01/9920 January 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/02/9813 February 1998	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
14/02/9714 February 1997	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS View Document
21/10/9621 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/06/9612 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9623 January 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View Document
16/10/9516 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/01/9511 January 1995	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/10/947 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/07/9411 July 1994	REGISTERED OFFICE CHANGED ON 11/07/94 FROM: SILWOOD PARK BUCKHURST ROAD ASCOT BERKS SL5 7QW View Document
18/01/9418 January 1994	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/01/9312 January 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/01/9312 January 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
09/04/929 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/04/929 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/01/9228 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/9228 January 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
28/01/9228 January 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
23/01/9123 January 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS View Document
23/01/9123 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
20/09/9020 September 1990	NEW DIRECTOR APPOINTED View Document
29/08/9029 August 1990	DIRECTOR RESIGNED View Document
09/04/909 April 1990	ALTER MEM AND ARTS 04/04/90 View Document
08/03/908 March 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
18/01/9018 January 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View Document
25/04/8925 April 1989	DIRECTOR RESIGNED View Document
20/04/8920 April 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/03/8922 March 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
16/11/8816 November 1988	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View Document
25/02/8825 February 1988	LOCATION OF REGISTER OF MEMBERS View Document
25/02/8825 February 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
25/02/8825 February 1988	REGISTERED OFFICE CHANGED ON 25/02/88 FROM: POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD View Document
20/11/8720 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/8726 October 1987	NEW SECRETARY APPOINTED View Document
29/04/8729 April 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/8711 April 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/8710 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/878 April 1987	COMPANY NAME CHANGED TURNWHEEL LIMITED CERTIFICATE ISSUED ON 08/04/87 View Document
31/03/8731 March 1987	REGISTERED OFFICE CHANGED ON 31/03/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
27/03/8727 March 1987	CERTIFICATE OF INCORPORATION View Document

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