J.V.GEER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/238 December 2023 | Notification of Matthew Spencer Geer as a person with significant control on 2023-07-07 |
| 08/12/238 December 2023 | Cessation of Peter Anthony Geer as a person with significant control on 2023-07-07 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/12/211 December 2021 | Change of details for Mr Geoffrey Thomas Geer as a person with significant control on 2021-10-14 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEER |
| 10/08/1610 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/11/158 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS GEER / 07/12/2011 |
| 01/11/111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GEER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GEER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS GEER / 17/12/2009 |
| 05/10/095 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | GBP IC 15040/11290 15/07/08 GBP SR 3750@1=3750 |
| 21/07/0821 July 2008 | ADOPT ARTICLES 03/07/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/05/8716 May 1987 | ANNUAL RETURN MADE UP TO 30/11/86 |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 25/11/4925 November 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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