GEORGEPFYLDE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to The Mill House Mugswell Nr Chipstead Coulsdon CR5 3SU on 2025-08-15 |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Registration of charge 066926950010, created on 2024-02-15 |
| 16/02/2416 February 2024 | Satisfaction of charge 066926950009 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 13/09/2019 |
| 18/09/1918 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 13/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE PRICE / 13/09/2019 |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066926950008 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950009 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 12 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066926950006 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950008 |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950007 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950006 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950005 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950004 |
| 28/10/1528 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950003 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950002 |
| 27/06/1527 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066926950001 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 01/10/2013 |
| 19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 01/10/2013 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 2 |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | COMPANY NAME CHANGED IPIT LIMITED CERTIFICATE ISSUED ON 06/06/12 |
| 26/09/1126 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 09/09/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NY |
| 20/09/1020 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAMPFYLDE DANIELL / 01/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED SIMON BAMPFYLDE DANIELL |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY GUY TRAVERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM LYDMORE HOUSE ST. ANNS FORT KING'S LYNN NORFOLK PE30 2EU UNITED KINGDOM |
| 22/12/0822 December 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SIMON DANIELL |
| 07/10/087 October 2008 | SECRETARY APPOINTED GUY MICHAEL JAMES TRAVERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED TIMOTHY GEORGE PRICE |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED ITIP LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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