G.E. DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Registration of charge 030259560040, created on 2025-07-08 |
| 16/07/2516 July 2025 | Registration of charge 030259560039, created on 2025-07-08 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-30 |
| 31/01/2531 January 2025 | Satisfaction of charge 28 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 23 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 25 in full |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 15/01/2515 January 2025 | Notification of Judy Easson as a person with significant control on 2025-01-14 |
| 15/01/2515 January 2025 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2025-01-14 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 21/08/2421 August 2024 | Satisfaction of charge 030259560030 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 27 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 26 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 18 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 22 in full |
| 19/08/2419 August 2024 | Registration of charge 030259560038, created on 2024-08-16 |
| 01/08/241 August 2024 | Registration of charge 030259560037, created on 2024-07-30 |
| 11/07/2411 July 2024 | Satisfaction of charge 030259560035 in full |
| 11/07/2411 July 2024 | Satisfaction of charge 030259560034 in full |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-30 |
| 27/03/2427 March 2024 | Registration of charge 030259560036, created on 2024-03-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 22/08/2322 August 2023 | Director's details changed for Mr Geoffrey Richard Easson on 2023-08-22 |
| 22/08/2322 August 2023 | Change of details for Mr Geoffrey Richard Easson as a person with significant control on 2023-08-22 |
| 22/08/2322 August 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 |
| 04/07/234 July 2023 | Registration of charge 030259560035, created on 2023-06-29 |
| 04/07/234 July 2023 | Registration of charge 030259560034, created on 2023-06-29 |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-08-29 to 2022-08-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 25/02/2125 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560031 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560033 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030259560032 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY EASSON / 04/02/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560033 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560032 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 200 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 10 QUEEN ANNE TERRACE PLYMOUTH PL4 8EG |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/03/1630 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/03/1526 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560031 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560030 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY STEVENSON / 15/06/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 24 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH PL4 8EG UNITED KINGDOM |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030259560029 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 24 QUEEN ANNE TERRACE NORTH ROAD EAST PLYMOUTH PL4 8EG UNITED KINGDOM |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 26/06/1226 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 10 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 12/08/1112 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 28/06/1128 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD EASSON / 16/05/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MS JUDY STEVENSON |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/07/1015 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 16 May 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1 WEDGWOOD VILLAS FORD PARK PLYMOUTH DEVON PL4 6RL |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/032 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/10/9614 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 25 LOCKYER STREET PLYMOUTH PL1 2QW |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | COMPANY NAME CHANGED HICAROUSEL LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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