G.E. DEVELOPMENTS LTD
Company number 03025956 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-08-30 · 8 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Geoffrey Richard Easson on 2025-12-01 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2025-12-01 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mrs Judy Easson as a person with significant control on 2025-12-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mrs Judy Easson on 2025-12-01 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 16 Jul 2025 | Registration of charge 030259560039, created on 2025-07-08 · 8 pages | View document |
| 16 Jul 2025 | Registration of charge 030259560040, created on 2025-07-08 · 8 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-30 · 8 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 25 in full · 1 page | View document |
| 31 Jan 2025 | Satisfaction of charge 23 in full · 2 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 28 in full · 1 page | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 15 Jan 2025 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 15 Jan 2025 | Notification of Judy Easson as a person with significant control on 2025-01-14 · 2 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 21 Aug 2024 | Satisfaction of charge 030259560030 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 27 in full · 2 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 26 in full · 2 pages | View document |
| 19 Aug 2024 | Registration of charge 030259560038, created on 2024-08-16 · 3 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 18 in full · 2 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 22 in full · 2 pages | View document |
| 1 Aug 2024 | Registration of charge 030259560037, created on 2024-07-30 · 3 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 030259560034 in full · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 030259560035 in full · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-30 · 8 pages | View document |
| 27 Mar 2024 | Registration of charge 030259560036, created on 2024-03-27 · 6 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-08-30 · 8 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 22 Aug 2023 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to 122 Fore Street Saltash PL12 6JW on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Geoffrey Richard Easson on 2023-08-22 · 2 pages | View document |
| 4 Jul 2023 | Registration of charge 030259560034, created on 2023-06-29 · 24 pages | View document |
| 4 Jul 2023 | Registration of charge 030259560035, created on 2023-06-29 · 21 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 26 May 2023 | Previous accounting period extended from 2022-08-29 to 2022-08-31 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 25 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560031 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560032 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560033 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY EASSON / 04/02/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560033 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560032 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Aug 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 10 QUEEN ANNE TERRACE PLYMOUTH PL4 8EG | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560031 | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560030 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY STEVENSON / 15/06/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 24 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH PL4 8EG UNITED KINGDOM | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560029 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 24 QUEEN ANNE TERRACE NORTH ROAD EAST PLYMOUTH PL4 8EG UNITED KINGDOM | View document |
| 7 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 30 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 26 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 10 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 · 10 pages | View document |
| 12 Aug 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 28 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD EASSON / 16/05/2011 · 2 pages | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MS JUDY STEVENSON | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1 WEDGWOOD VILLAS FORD PARK PLYMOUTH DEVON PL4 6RL | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 14 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 22 Feb 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 25 LOCKYER STREET PLYMOUTH PL1 2QW | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 21 Jul 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED | View document |
| 21 Jul 1995 | SECRETARY RESIGNED | View document |
| 6 Jun 1995 | COMPANY NAME CHANGED HICAROUSEL LIMITED CERTIFICATE ISSUED ON 07/06/95 | View document |
| 23 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |