GEOMETRIC RESULTS FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 05/03/255 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-25 |
| 22/09/2322 September 2023 | Appointment of Ms Samantha Jane Smith as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 14/06/2314 June 2023 | Appointment of Mrs. Catherine Coles as a director on 2023-04-26 |
| 23/11/2223 November 2022 | Change of details for Brookfield Rose Limited as a person with significant control on 2022-11-23 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED DE POEL FINANCE LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042728930004 |
| 09/02/189 February 2018 | CESSATION OF MATTHEW WILLIAM SANDERS AS A PSC |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SAM DEL MAR |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930005 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042728930004 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED DE POEL CONSULTING LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1023 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SANDERS / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 23/09/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 01/04/091 April 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, SECRETARY JOE TULEY LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 8 FRIARS COURT RYLANDS STREET WARRINGTON CHESHIRE WA1 1EN |
| 09/12/039 December 2003 | S386 DISP APP AUDS 17/11/03 |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 17/11/03 |
| 09/12/039 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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