GEO. & R. CARRELL PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 34 Gordon Road Southbourne Emsworth PO10 8AZ on 2024-02-19

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA MARY FERNIE / 01/11/2014

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN HICKMAN / 01/11/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA MARY FERNIE / 12/11/2009

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 LOCATION OF REGISTER OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/11/0129 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE

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07/11/977 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOMEWELL YARD HOMEWELL HAVANT HANTS PO9 1EE

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02/01/972 January 1997 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/08/9630 August 1996 DIRECTOR RESIGNED

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22/11/9522 November 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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28/11/9328 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/12/9210 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/11/9125 November 1991 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 DIRECTOR RESIGNED

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26/11/9026 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/11/896 November 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/11/8830 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/12/8612 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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12/12/8612 December 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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