HALL GEOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETRA STUNT |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUNT |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRA STUNT |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/191 May 2019 | COMPANY NAME CHANGED SOUTH WEST GEOTECHNICAL LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | CESSATION OF JOHN WILFRED HALL AS A PSC |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PATRICK STUART FORROW |
| 09/03/189 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK STEWART FORROW / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILFRED HALL / 02/10/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM UNIT 3 BROOKLANDS HOWDEN ROAD TIVERTON DEVON EX16 5HW |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA ANNA STUNT / 02/10/2017 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PETRA ANNA STUNT / 02/10/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILFRED HALL / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN STUNT / 02/10/2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/10/1310 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR NEIL PATRICK STEWART FORROW |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MEREDITH |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR MEREDITH / 21/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN STUNT / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED HALL / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA ANNA STUNT / 21/10/2009 |
| 07/08/097 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM FAIRBY FARM, COVE TIVERTON DEVON EX16 7RN |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM UNIT 3 BROOKLANDS HOWDEN ROAD TIVERTON DEVON EX16 5HW UNITED KINGDOM |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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