GEOFABRICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Richard Charles Taylor as a director on 2025-03-31 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Gordon Hugh Donald as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Appointment of Mr James Mathew Thomas Herbert as a director on 2023-06-12 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Termination of appointment of Andrew David Leech as a director on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LEECH / 20/02/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR ANDREW DAVID LEECH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES TAYLOR |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 09/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR PASS / 09/11/2016 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 09/11/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM GEOFABRICS LTD SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ ENGLAND |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM STUBBEN EDGE HALL ASHOVER ROAD, STUBBEN EDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0EU |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ |
| 29/10/1529 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON DONALD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON HUGH DONALD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON HUGH DONALD |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECTION 175(5)(A) QUOTED 29/09/2008 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GEOFABRICS LTD, SKELTON GRANGE ROAD, STOURTON LEEDS WEST YORKSHIRE LS10 1RZ |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RD |
| 19/07/0719 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: P O BOX 7 WELLINGTON MILLS LIVERSEDGE WEST YORKSHIRE WF15 7XA |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS; AMEND |
| 08/06/978 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | £ NC 1000/1500000 29/12/95 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 11/01/9611 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/90 |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED RATEMIX LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 11/06/90 |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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