GEOFF MACLAUCHLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 9 9 SPINDLESTONE VIEW NEWCASTLE UPON TYNE NE13 9AQ ENGLAND |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VLADIMIROVNA MACLAUCHLAN / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PETER MACLAUCHLAN / 31/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PETER MACLAUCHLAN / 31/01/2018 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 17 DUNMOOR CLOSE NEWCASTLE UPON TYNE NE3 4YR |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/03/1620 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/04/146 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PETER MACLAUCHLAN / 15/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/03/1324 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PETER MACLAUCHLAN / 15/03/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PETER MACLAUCHLAN / 30/11/2009 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA VLADIMIROVNA MACLAUCHLAN / 30/11/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MACLAUCHLAN / 05/10/2008 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MACLAUCHLAN / 05/10/2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 54 CHOLLERFORD CLOSE GOSFORTH NEWCASTLE UPON TYNE NE3 4RN |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MACLAUCHLAN / 01/10/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: UNIT H25 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY, GATESHEAD TYNE & WEAR NE11 0NJ |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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