GEOFFREY PALMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/02/2224 February 2022 | Cessation of Geoffrey Dyson Palmer as a person with significant control on 2020-11-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-23 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTH PALMER |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHN BURTON / 20/09/2018 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / GEOFFREY DYSON PALMER / 20/09/2018 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 30/07/2030 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1915 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 11/07/1911 July 2019 | CESSATION OF SIMON JOHN CRYER AS A PSC |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD JOHN BURTON |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 01/09/171 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CRYER |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DYSON PALMER |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH PALMER / 26/09/2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH PALMER / 26/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYSON PALMER / 26/09/2014 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016841420001 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016841420001 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYSON PALMER / 21/08/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH PALMER / 21/08/2010 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 23/08/2010 |
| 14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 22/09/9922 September 1999 | £ NC 2000/4000 02/09/99 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/10/913 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/91 |
| 03/10/913 October 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 03/10/913 October 1991 | ALTER MEM AND ARTS 25/09/91 |
| 03/10/913 October 1991 | £ NC 1000/2000 25/09/9 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 12/12/9012 December 1990 | £ IC 100/75 19/11/90 £ SR 25@1=25 |
| 26/11/9026 November 1990 | 25 £1 (£120000) 19/11/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 109 BAKER STREET LONDON W1M 2BH |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 06/12/826 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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