GEODE ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 25/05/1925 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 07/09/147 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/06/1112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES HOGG / 06/05/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY WILFRED T FRY LIMITED |
| 19/10/0919 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | SECRETARY APPOINTED POOLE NOMINEES II LIMITED |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM CRESCENT HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | SEC RES, SEC APT 03/09/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: FLAT 18 77 LADBROOKE GROVE LONDON W11 2PF |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: SUITE 11 77 LADBROKE GROVE LONDON W11 2PF |
| 03/01/033 January 2003 | ARTICLES OF ASSOCIATION |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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