GEOFFREY GOOK LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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11/09/2311 September 2023 Confirmation statement made on 2023-06-15 with no updates

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11/07/2311 July 2023 Confirmation statement made on 2022-08-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/11/203 November 2020 31/01/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOOK

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/07/149 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 20 HIGH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6AH

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10/07/1310 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/06/1222 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/06/1130 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/06/1030 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAROLD GOOK / 15/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET HOARE GOOK / 15/06/2010

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01/10/091 October 2009 31/01/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/01/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/06/0720 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/07/0610 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/07/054 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/06/0418 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/07/0311 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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10/07/0210 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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02/07/012 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/06/0021 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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06/07/996 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/06/9825 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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27/06/9727 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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25/06/9625 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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18/08/9418 August 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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27/07/9327 July 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 DIRECTOR RESIGNED

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/06/9130 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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19/02/9019 February 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9019 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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18/01/8918 January 1989 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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08/07/878 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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25/06/8625 June 1986 RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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