GEOGROW LTD
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| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from 102-105 Lichfield Street Tamworth Staffordshire B79 7QB to 5 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 2025-08-15 |
| 23/03/2523 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 03/05/243 May 2024 | Termination of appointment of Stephanie Anne Wilkinson as a secretary on 2024-04-30 |
| 03/05/243 May 2024 | Appointment of Mrs Natalie Harris as a director on 2024-01-01 |
| 03/05/243 May 2024 | Termination of appointment of Stephanie Anne Wilkinson as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Registration of charge 081689560003, created on 2021-10-07 |
| 01/10/211 October 2021 | Satisfaction of charge 081689560001 in full |
| 01/10/211 October 2021 | Satisfaction of charge 081689560002 in full |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081689560002 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS STEPHANIE ANNE WILKINSON |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081689560001 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE BARRATT / 29/01/2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/01/184 January 2018 | CURRSHO FROM 31/08/2017 TO 30/09/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 06/02/176 February 2017 | COMPANY NAME CHANGED TERRALOK LTD CERTIFICATE ISSUED ON 06/02/17 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SHANE ANSELL |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS LUCINDA JAYNE ANSELL |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MISS STEPHANIE ANNE BARRATT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED LAURA SMITH LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL FISHER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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