C. & J. GEEVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Jennifer Elizabeth Moore as a director on 2025-01-09 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Director's details changed for Mr Peter Sinclair on 2024-11-01 |
| 19/11/2419 November 2024 | Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on 2024-11-01 |
| 19/11/2419 November 2024 | Appointment of Stephen & Co Block Management as a secretary on 2024-11-01 |
| 19/11/2419 November 2024 | Registered office address changed from C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Alan Darwin on 2024-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 24/01/2424 January 2024 | Termination of appointment of Rebecca Nagle as a director on 2023-09-20 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 2023-10-12 |
| 12/10/2312 October 2023 | Registered office address changed from C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Mr Peter Sinclair on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Mr Alan Darwin on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Rebecca Nagle on 2023-10-12 |
| 02/10/232 October 2023 | Registered office address changed from Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare North Somerset BS22 7SB United Kingdom to C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Peter Sinclair on 2023-10-02 |
| 02/10/232 October 2023 | Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Alan Darwin on 2023-10-02 |
| 13/04/2313 April 2023 | Termination of appointment of Michael Steven Millier as a director on 2023-01-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/234 January 2023 | Registered office address changed from Office 3, Pure Offices Pastures Avuenue St Georges Weston-Super-Mare Somerset BS22 7SB United Kingdom to Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare North Somerset BS22 7SB on 2023-01-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Termination of appointment of Andrew Smith as a director on 2021-04-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FELGATE |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR PETER SINCLAIR |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/04/203 April 2020 | DIRECTOR APPOINTED ANDREW SMITH |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF |
| 03/04/203 April 2020 | SECRETARY APPOINTED MISS ELIZABETH LUCY BIANCA HUNTER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNTER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MISS ELIZABETH LUCY BIANCA HUNTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIBYLLE BRONS-DAYMOND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 19/01/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN MILLIER / 19/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN MILLIER / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/12/2018 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED ANDREW SMITH |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MS SIBYLLE MARIA BRONS-DAYMOND |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MANGOLD |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MS SIBYLLE MARIA BRONS-DAYMOND |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUDSON |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY GRIFFEN |
| 18/10/1618 October 2016 | SECRETARY APPOINTED ANDREW SMITH |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR MICHAEL STEVEN MILLIER |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH MANGOLD |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTO CLEANTHI |
| 05/09/165 September 2016 | DIRECTOR APPOINTED ANDREW SMITH |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED ANDREW SMITH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | SECRETARY APPOINTED MS SARAH MARIANA MANGOLD |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUDSON |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS MARGARET FELGATE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MS SARAH MARIANA MANGOLD |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | 31/12/14 NO CHANGES |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SCARISBRICK / 30/12/2013 |
| 27/02/1427 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 29/12/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | 31/12/12 NO CHANGES |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 55B, OXFORD STREET, WESTON SUPER MARE BS23 1TW |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/03/7619 March 1976 | 04/07/18 |
| 07/04/437 April 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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