GEOLOGICAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Appointment of Mrs Nazia Waterman as a director on 2025-06-24 |
| 24/06/2524 June 2025 | Termination of appointment of Graham Paul Goffey as a director on 2025-06-11 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Michael John Clayton as a director on 2022-09-29 |
| 05/10/225 October 2022 | Termination of appointment of Alex James Mcpherson as a director on 2022-09-29 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR ALEX JAMES MCPHERSON |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SILK |
| 10/04/1810 April 2018 | SECRETARY APPOINTED DR RICHARD ALAN HUGHES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAW |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR RICHARD ALAN HUGHES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR GRAHAM GOFFEY |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EDMUND NICKLESS |
| 01/12/151 December 2015 | SECRETARY APPOINTED MR JONATHAN MARK SILK |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | SECOND FILING WITH MUD 04/03/15 FOR FORM AR01 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHILSTON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED PROFESSOR DAVID MANNING |
| 01/04/151 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DAVID SHILSTON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LOVELL |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED DOCTOR ADAM LAW |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK BRYAN LOVELL |
| 09/04/109 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DR IAIN BARTHOLOMEW |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HENDERSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FORTEY |
| 13/04/0913 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM BURLINGTON HOUSE PICCADILLY LONDON W1J 0BG |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: BURLINGTON HOUSE PICCADILLY LONDON WIJ OBG |
| 08/12/068 December 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: BURLINGTON HOUSE PICCADILLY LONDON W1V 0JU |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED SPACEWILL LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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