GEO. KINGSBURY MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of David John Mcgrath as a director on 2024-04-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 21/12/2321 December 2023 | Appointment of Mr Mark William Kingsbury as a director on 2023-12-20 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Michael George Kingsbury as a director on 2023-11-20 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSBURY / 31/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KINGSBURY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KINGSBURY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCGRATH / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KINGSBURY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 31/12/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 08/01/108 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM HAWKES / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 07/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HAWKES |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCGRATH / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COLEMAN / 07/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | GBP NC 2000000/3000000 28/08/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSBURY / 01/01/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSBURY / 01/12/2008 |
| 08/10/088 October 2008 | GBP NC 1000000/2000000 30/09/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NC INC ALREADY ADJUSTED 26/07/05 |
| 12/08/0512 August 2005 | £ NC 500000/1000000 26/0 |
| 06/01/056 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1BW |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET LONDON EC4A 1LT |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 10/01/9310 January 1993 | £ NC 100000/500000 23/12 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 01/01/89--------- £ SI 99500@1=99500 £ IC 500/100000 |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED GEO.KINGSBURY(SALES)LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 18/11/8818 November 1988 | £ NC 5000/100000 27/10 |
| 18/11/8818 November 1988 | NC INC ALREADY ADJUSTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 4 KINGS ARMS YARD MOORGATE LONDON EC2R 7AX |
| 30/01/8730 January 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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