GEOTEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mark Boothroyd on 2024-06-07 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Gordon Hugh Donald as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Appointment of Mr James Mathew Thomas Herbert as a director on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 05/12/2016 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 09/11/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM STUBBEN EDGE HALL ASHOVER ROAD, STUBBEN EDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0EU |
| 04/11/154 November 2015 | SAIL ADDRESS CREATED |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM WARWICK / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON HUGH DONALD |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON, LEEDS WEST YORKSHIRE LS10 1RZ |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RD |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: GEOFABRICS LTD PO BOX 7 WELLINGTON MILLS LIVERSEDGE WEST YORKSHIRE WF15 7XA |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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