GEORGIAN ESTATES & DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Confirmation statement made on 2025-02-13 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-02-13 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-10-31

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-10-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-07 with no updates

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-10-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/02/214 February 2021 31/10/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE BROWNING / 23/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE BROWNING / 23/11/2015

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10/12/1510 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE BROWNING / 09/12/2011

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE BROWNING / 09/12/2011

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE BROWNING / 30/10/2009

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17/11/0917 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTIAN BROWNING / 30/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BROWNING / 30/10/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE BROWNING / 30/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/12/0322 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/11/0221 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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01/06/011 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/12/995 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/10/9830 October 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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25/11/9725 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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06/11/966 November 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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06/11/966 November 1996 SECRETARY RESIGNED

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06/11/966 November 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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