GEOFFREY MATTHEW ESTATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Resolutions |
| 17/06/2517 June 2025 | Appointment of a voluntary liquidator |
| 13/06/2513 June 2025 | Statement of affairs |
| 13/06/2513 June 2025 | Registered office address changed from The Gables 1 Fore Street Old Harlow Essex CM17 0AA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-06-13 |
| 16/05/2516 May 2025 | Director's details changed for Mr Matthew James Dixon on 2024-09-26 |
| 16/05/2516 May 2025 | Change of details for Mr Matthew James Dixon as a person with significant control on 2024-09-26 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-10 with updates |
| 21/08/2321 August 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | CESSATION OF JAMES GEOFFREY OWEN AS A PSC |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DIXON / 01/12/2018 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DIXON / 12/08/2020 |
| 12/08/2012 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DIXON / 12/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE POTTEN |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 HIGH STREET OLD HARLOW HERTFORDSHIRE CM17 0DN |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JEFFREY POTTEN / 10/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY OWEN / 10/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DIXON / 10/08/2010 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 31/03/2010 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1023 February 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: CAUSEWAY HOUSE, 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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