GERALDINES MANAGEMENT LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Accounts for a dormant company made up to 2024-10-31

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14/03/2514 March 2025 Restoration by order of the court

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14/03/2514 March 2025 Confirmation statement made on 2021-10-21 with no updates

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14/03/2514 March 2025 Confirmation statement made on 2020-10-21 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2020-10-31

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14/03/2514 March 2025 Accounts for a dormant company made up to 2021-10-31

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14/03/2514 March 2025 Accounts for a dormant company made up to 2022-10-31

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14/03/2514 March 2025 Accounts for a dormant company made up to 2023-10-31

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14/03/2514 March 2025 Accounts for a dormant company made up to 2019-10-31

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14/03/2514 March 2025 Confirmation statement made on 2024-10-21 with updates

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14/03/2514 March 2025 Confirmation statement made on 2023-10-21 with no updates

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14/03/2514 March 2025 Confirmation statement made on 2022-10-21 with no updates

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR ENGLAND

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11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/08/204 August 2020 APPLICATION FOR STRIKING-OFF

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM FLAT 2 34 NYETIMBER LANE PAGHAM WEST SUSSEX PO21 3JY

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR ENGLAND

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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03/11/193 November 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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11/11/1511 November 2015 Annual return made up to 21 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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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/11/1313 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/02/1213 February 2012 Annual return made up to 21 October 2011 with full list of shareholders

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20/11/1120 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/01/1117 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY GRAINGER / 21/10/2009

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16/11/0916 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DELL / 21/10/2009

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/12/0830 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/10/0724 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/03/0620 March 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 76 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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